MalwareFinancial ServicesFinanceRansomwareRansom DemandedData EncryptedPIIIdentity (basic)LowContained

Moody National Companies, LP

bd_6541bbe1adab36a1 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jan 3, 2023

Filed

Apr 27, 2023

To disclose

16 weeks

Affected

10state residents only

Linked

7 filings

Confidence

66%

Full breach record for Moody National Companies, LP →

Moody National Companies, LP notified individuals of a ransomware attack discovered on January 3, 2023. Unauthorized access occurred between December 9, 2022, and January 3, 2023. Personal information including names was potentially exposed. The company engaged forensic specialists, reported to law enforcement, and offered credit monitoring.

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Incident timeline

undetected · 25 days

discovery → filing · 16 weeks / 114 days

Dec 9, 2022

Begins

Jan 3, 2023

Discovered

Apr 27, 2023

Filed

vs. sector median

+7 wks slower

This filing is one of 7 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (6) · sorted by filing gap

Maine State AGbd_450220afa4a797ab2023-04-27Verified
California State AGbd_b6c20432ec4bc6392023-04-27Verified
New Hampshire State AGbd_d56ba84150cda1252023-05-01 · +4dVerified
Indiana State AGbd_2a82b52d863656302023-03-27 · +31dVerified

Show 2 more filings ↓up to 35d gap

Massachusetts State AGbd_d64b0f151d05f10f2023-03-27 · +31dCandidate
California State AGbd_1c0d1c1c08ff5f862023-06-01 · +35dVerified

Name: Moody National Companies, LP
norm: moody national companies

Name: Moody National Companies, LP
norm: moody national companies
Industry: Financial Servicesllm

Discovered: Jan 3, 2023
Breach occurred: Dec 9, 2022 – Jan 3, 2023
Undetected for: 25 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 10state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Ransomware
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: reported this incident to federal law enforcementnotifying individuals and relevant state authorities
Initial access: valid_credentials

During the incident: Began working with third-party computer specialists
Worked with subject matter specialists to rebuild our environment
Initiated an exhaustive review of our systems
Reported this incident to federal law enforcement
Offering you access to complimentary credit monitoring and identity restoration services
Changes made: Reviewing and enhancing our existing policies, procedures, and system security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 16 weeks(114 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 7 filings · 6 states

View merged incident ↗

Indiana State AGMar 27 · first

Massachusetts State AGMar 27 · first

Maine State AG+31d

California State AG+31d

Montana State AG+31d · this page

New Hampshire State AG+35d

California State AG+66d

Pattern: first filing Mar 27 (IN), last Jun 1 (CA) — a 66-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/OCP/Consumer-notification-letter-224.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 27, 2023
Raw hash: 67804c7e8b58f00cf66dcfcd29d7c48d8d5e2ddafc9af581e8aa82c0c08cdc22

Linked disclosures

Regulatory filings (6) · sorted by filing gap

Reporting entityMoody National Companies, LP

Victim entityMoody National Companies, LP

Incidentdiscovered Jan 3, 2023

Stated responseBegan working with third-party computer specialists

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov