Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsTargetedData ExfiltratedPIIFinancial accountLowContained

BSI Financial Services

bd_68d65420a6f6eef6 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 1, 2017

Filed

Sep 29, 2017

To disclose

17 weeks

Affected

26state residents only

Linked

5 filings

Confidence

66%

BSI Financial Services notified customers of a data breach where an unauthorized third party accessed an employee's email account via phishing on June 1, 2017. The attacker used stolen credentials to send emails containing borrower names, addresses, and account numbers. BSI disabled the account, engaged forensic investigators, notified law enforcement, and offered 12 months of credit monitoring.

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Incident timeline

discovery → filing · 17 weeks / 120 days

Jun 1, 2017

Begins

Jun 1, 2017

Discovered

Sep 29, 2017

Filed

vs. sector median

+9 wks slower

This filing is one of 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Oregon State AGbd_9a00a47170115d2e2017-09-29Candidate
Washington State AGbd_f5d5efd2eaf0fdc22017-09-29Verified
California State AGbd_e2fbb634a90b77762017-09-27 · +2dVerified
Massachusetts State AGbd_1d30ef40807cb4f02017-10-04 · +5dVerified

Name: BSI Financial Services
norm: bsi financial services

Name: BSI Financial Services
norm: bsi financial services
Industry: Financial Servicesllm

Discovered: Jun 1, 2017
Breach occurred: Jun 1, 2017
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 25, 2017
Affected individuals: 26state-resident count only
Data types: PIIFinancial account
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Reported security incident to law enforcement
Initial access: phishing_link

During the incident: Disabled employee's business e-mail account
Strengthened the security of our e-mail systems
Engaged a nationally-recognized computer forensics investigation firm
Reported this security incident to law enforcement
Advised the three major consumer reporting agencies (Equifax, Experian, and TransUnion) about this incident
Retained Experian to provide credit monitoring and identity theft restoration services
Changes made: Provided complimentary 12-month Experian IdentityWorks membership
Provided credit monitoring and identity theft restoration services
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 17 weeks(120 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

California State AGSep 27 · first

Oregon State AG+2d

Washington State AG+2d

Montana State AG+2d · this page

Massachusetts State AG+7d

Pattern: first filing Sep 27 (CA), last Oct 4 (MA) — a 7-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/BSI-Financial-Services.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 29, 2017
Raw hash: 25554d7ab91e43cfdc100727ddd17458c13bbf78071f47ea0234e9d2820820a8

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityBSI Financial Services

Victim entityBSI Financial Services

Incidentdiscovered Jun 1, 2017

Stated responseDisabled employee's business e-mail account

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov