AccidentalFinancial ServicesFinanceMisdeliveryDelayed DiscoveryCustomer Data InvolvedIdentity (basic)Government IDHighResolved

CHARLES SCHWAB & CO., INC.

bd_61155f67c4c7204a · schema v1 · pii pii-v1

Severity

High

Discovered

Mar 4, 2022

Filed

Mar 23, 2022

To disclose

19 days

Affected · nationwide

5,08315 in this filing

Linked

6 filings

Confidence

63%

Full breach record for CHARLES SCHWAB & CO., INC. →31 incidents on file

Financial services firm Charles Schwab & Co., Inc. reported an inadvertent disclosure of personal information affecting 5,083 individuals. The breach, which occurred between May 18, 2021, and December 16, 2021, was discovered on March 4, 2022. The compromised data included names and driver's license or non-driver identification card numbers. The company provided written notification to affected individuals and offered 24 months of credit monitoring and identity protection services.

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Maine clockDiscovered Mar 4, 2022 → Filed with AG Mar 23, 202219d ✓ ME AG ≤30d19 days discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 290 days

discovery → filing · 19 days

May 18, 2021

Begins

Mar 4, 2022

Discovered

Mar 23, 2022

Filed

vs. sector median

6 wks faster

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

California State AGbd_3f19b6e6e347a91c2022-03-23Candidate
Indiana State AGbd_b253d38aa342fb412022-03-23Verified
Montana State AGbd_fa7595d9df0ccd592022-03-23Verified by operator
Massachusetts State AGbd_1abb864ead347d592022-03-25 · +2dVerified

Show 1 more filing ↓up to 5d gap

New Hampshire State AGbd_94260cb23b33690a2022-03-28 · +5dVerified

Name: FOLEY & LARDNER LLP
norm: foley lardner
Domain: foley.com

Name: CHARLES SCHWAB & CO., INC.
norm: charles schwab
Domain: schwab.com
Industry: Financial Servicesllm

Discovered: Mar 4, 2022
Breach occurred: May 18, 2021 – Dec 16, 2021
Undetected for: 290 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 23, 2022
Affected individuals: 5,083state + nationwide
Data types: Identity (basic)Government ID
Data elements: Driver's licence number
Attack vector: Unknown

During the incident: Provided written notification to affected individuals.
Offered 24 months of credit monitoring and identity protection services through IdentifyForce.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 19 days(19 days from discovery to filing)
Compliance flags: ME AG ≤30d · 19d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Mar 4, 2022
→ Filed with AG: Mar 23, 2022
19d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Mar 4, 2022 → Filed with AG: Mar 23, 2022	19d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

California State AGMar 23 · first

Indiana State AGMar 23 · first

Montana State AGMar 23 · first

Maine State AGMar 23 · first · this page

Massachusetts State AG+2d

New Hampshire State AG+5d

Pattern: first filing Mar 23 (CA), last Mar 28 (NH) — a 5-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/e7659d8a-4512-4764-ab1c-05475e3e669a.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 23, 2022
Raw hash: b9f98ca427097238520abe19cb222bfbb9e115f528a16873645a7d8d34477df9

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityFOLEY & LARDNER LLP

Victim entityCHARLES SCHWAB & CO., INC.

Incidentdiscovered Mar 4, 2022

Stated responseProvided written notification to affected individuals.

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov