MisuseFinancial ServicesFinancePrivilege AbuseEmployee Data InvolvedPIIIdentity (basic)FinancialLowActive

SunTrust Bank

bd_5d66928f500c77c3 · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

May 2, 2018

To disclose

—

Affected

29state residents only

Linked

2 filings

Confidence

67%

Full breach record for SunTrust Bank →2 incidents on file

SunTrust Bank notified customers that a former employee may have printed and stolen client contact lists for unauthorized use. The stolen data included names, addresses, phone numbers, ages, emails, and account balances. No SSNs, passwords, or PINs were involved. SunTrust is working with law enforcement and offering credit monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline — partial

? — ?

Breach window unknown

May 2, 2018

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Oregon State AGbd_a26089bd36d210d42018-05-08 · +6dVerified

Name: SunTrust Bank
norm: suntrust bank
Domain: suntrust.com

Name: SunTrust Bank
norm: suntrust bank
Domain: suntrust.com
Industry: Financial Servicesllm

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 29state-resident count only
Data types: PIIIdentity (basic)Financial
Attack vector: Insider
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: Internal
Regulator citations: coordinating with law enforcement
Initial access: insider_action

During the incident: Working with outside experts
Coordinating with law enforcement
Monitoring your account activity for possible fraud
Offering, at no cost to you, an ongoing subscription to Experian IDNotifyTM
Offering Experian Identity Restoration services
Changes made: Heightened our monitoring of your accounts
Increased other security related measures
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Montana State AGMay 2 · first · this page

Oregon State AG+6d

Pattern: first filing May 2 (MT), last May 8 (OR) — a 6-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://dojmt.gov/wp-content/uploads/SunTrust-2.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 2, 2018
Raw hash: 5b7d2cdfc03467072031eb95d2399097a71c289833348836752442496a2e80fc

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entitySunTrust Bank

Victim entitySunTrust Bank

IncidentInsider

Stated responseWorking with outside experts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov