DisclosureLens
MisuseFinancial ServicesFinancePrivilege AbuseEmployee Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

TD Bank, National Association

bd_62572ed962ae3e4f · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 11, 2024

Filed

Apr 10, 2025

To disclose

17 weeks

Affected

2state residents only

Linked

3 filings

Confidence

68%
Full breach record for TD Bank, National Association →89 incidents on file

TD Bank notified Vermont residents of a data breach involving a former employee who improperly accessed personal information between August 9 and December 11, 2024. Affected data included names, SSNs, and financial account numbers. Two Vermont residents were notified. TD Bank reimbursed accounts, engaged law enforcement, and offered two years of credit monitoring.

Vermont clock✗ VT AG >45 bday17 weeks discovery → filing
⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 124 days
discovery → filing · 17 weeks / 120 days

Aug 9, 2024

Begins

Dec 11, 2024

Discovered

Apr 10, 2025

Filed

vs. sector median

+9 wks slower

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Filing propagation · 3 filings · 2 states

View merged incident ↗
Vermont State AGApr 9 · first
Vermont State AG+1d · this page
Massachusetts State AG+5d

Pattern: first filing Apr 9 (VT), last Apr 14 (MA) — 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.