HackingFinancial ServicesFinanceStolen CredentialsCapture App DataData ExfiltratedCustomer Data InvolvedDelayed DiscoveryPIIIdentity (basic)LowResolved

Veritex Holdings

bd_69bebf3ae9087b38 · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Jan 11, 2021

To disclose

—

Affected

Not disclosed

Linked

3 filings

Confidence

73%

Full breach record for Veritex Holdings →2 incidents on file

Veritex Holdings Inc. reported unauthorized access to certain employee email accounts between April 2 and April 27, 2020. The investigation, completed May 8, 2020, confirmed unauthorized access. On September 25, 2020, personal information was confirmed to be present in the affected accounts. Affected individuals were offered 12 months of identity monitoring through TransUnion.

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Incident timeline

Apr 2, 2020

Begins

Jan 11, 2021

Filed

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

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Massachusetts State AGbd_63aa0d5a3f96b7f82021-01-11Verified
Montana State AGbd_a73eb11168fc5fdf2020-12-28 · +14dCandidate

Name: Veritex Holdings
norm: veritex holdings

Name: Veritex Holdings
norm: veritex holdings
Industry: Financial Servicesllm

Discovered: —
Breach occurred: Apr 2, 2020 – Apr 27, 2020
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: PIIIdentity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1114 Email Collection
Threat actor: External
Initial access: valid_credentials

During the incident: Promptly began an investigation using external digital forensic specialists
Changed email account credentials
Investigated to confirm the security of our email network
Offering 12 months of identity monitoring services through TransUnion Interactive at no cost
Changes made: Working to enhance our existing security processes and protocols
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Montana State AGDec 28 · first

Massachusetts State AG+14d

California State AG+14d · this page

Pattern: first filing Dec 28 (MT), last Jan 11 (CA) — a 14-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://oag.ca.gov/ecrime/databreach/reports/sb24-198391
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 11, 2021
Raw hash: 60de4b46cb4bead22401dd09fa3455683c6979fe1cbf8c3ca38b8c1b96ab700f

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityVeritex Holdings

Victim entityVeritex Holdings

IncidentUnauthorized Access

Stated responsePromptly began an investigation using external digital forensic specialists

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov