HackingFinancial ServicesFinanceStolen CredentialsVulnerability ExploitSupply Chain (3P Vendor)TargetedIdentity (basic)Government IDFinancial accountMediumContained

Community Development Bank, FSB

bd_65c6c977c52902a0 · schema v1 · pii pii-v1

Severity

Medium

Discovered

May 12, 2020

Filed

Jun 22, 2020

To disclose

6 weeks

Affected

6state residents only

Linked

2 filings

Confidence

65%

Full breach record for Community Development Bank, FSB →

Community Development Bank, FSB notified customers of unauthorized access to systems between Feb 7 and Mar 26, 2020, via a vulnerability in an outside IT provider's remote access tool. Affected data included names, SSNs, and financial account numbers. The bank engaged forensic experts, secured systems, and offered one year of Kroll identity monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 95 days

discovery → filing · 6 weeks / 41 days

Feb 7, 2020

Begins

May 12, 2020

Discovered

Jun 22, 2020

Filed

vs. sector median

3 wks faster

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

Indiana State AGbd_ab192cc9ed4f4a7b2020-06-22Verified

Name: Community Development Bank, FSB
norm: community development bank fsb

Name: Community Development Bank, FSB
norm: community development bank fsb
Industry: Financial Servicesllm

Discovered: May 12, 2020
Breach occurred: Feb 7, 2020 – Mar 26, 2020
Undetected for: 95 daysoccurrence → discovery
Materiality determined: —
Notification sent: May 12, 2020
Affected individuals: 6state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: ExternalFinancial
Initial access: external_remote_services

During the incident: Launched an investigation with the aid of third-party forensic experts
Took steps to secure our systems and eliminate the vulnerability
Implementing additional technical safeguards
Providing you access to one year of complimentary identity monitoring services through Kroll
Changes made: Implementing additional technical safeguards to help prevent similar incidents from happening in the future
Apply the findings of our independent forensic investigation to further enhance our security posture
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 6 weeks(41 days from discovery to filing)
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 ↗

Indiana State AGJun 22 · first

Montana State AGJun 22 · first · this page

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/General-Notice-101.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 22, 2020
Raw hash: 12e19ed357f069352f0cf997401389753040ac9c6b72880d5870006273537948

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityCommunity Development Bank, FSB

Victim entityCommunity Development Bank, FSB

Incidentdiscovered May 12, 2020

Stated responseLaunched an investigation with the aid of third-party forensic experts

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov