HackingCustomer Data InvolvedIDENTITY_BASICFINANCIAL_ACCOUNTMediumContained
BMB Associates, Inc.
bd_6b2cdea1d29d8f02 · schema v1 · pii pii-v1
Full breach record for BMB Associates, Inc. →BMB Associates, a financial services entity based in Stockton, CA, reported an external system breach (hacking) on April 2, 2020. The incident affected 2,318 individuals, including 3 Maine residents. Compromised data included names and financial account numbers (combined with security codes/PINs). The company provided written notification on September 4, 2020, and offered 12 months of identity theft protection services.
Maine clockDiscovered Apr 2, 2020 → Filed with AG Sep 15, 2020166d ✗ ME AG >90d24 weeks discovery → filing
⚠ occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.
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
- bd_17ec42e8cf2d9fc6California State AGfiled 2020-09-15Candidate
Source provenance
- Source URL
- https://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/7a317c92-9c2c-443e-a0ed-08a484054b20.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
- Filed at
- Sep 15, 2020
- Raw hash
- 4af41931834bb4e9a4bbdc303158a5ae766c11b5afaf2923c49473624edd2de5
Reporting entity
- Name
- BMB Associates, Inc.norm: bmb associates
- Domain
- bmbassociates.com
- Industry
- Financial Services
Victim entity
- Name
- BMB Associates, Inc.norm: bmb associates
- Domain
- bmbassociates.com
- Industry
- Financial Services
Incident
- Discovered
- Apr 2, 2020
- Materiality determined
- —
- Notification sent
- Sep 4, 2020
- Affected individuals
- 2,318
- Data types
- IDENTITY_BASICFINANCIAL_ACCOUNT
- Attack vector
- Unauthorized Access
- MITRE ATT&CK
- T1190 Exploit Public-Facing Application
- Threat actor
- ExternalFinancial
- Regulator citations
- Filed data breach notice with Maine Attorney General
- Initial access
- exploit_public_facing
Compliance
- Time to disclose
- 24 weeks(166 days from discovery to filing)
- Compliance flags
- ME AG >90d · 166dME resident >60d · 155d
- Discovery-date grounding
- occurrence dateThe stored discovery date equals the breach OCCURRENCE date. Detection is normally later, so this OVERSTATES the delay — a 'late' verdict here may not be real.
- Clock breakdown
Statute Window Elapsed Threshold Status Maine Discovered: Apr 2, 2020→ Filed with AG: Sep 15, 2020166d 90 days ME AG >90d Maine Discovered: Apr 2, 2020→ Notified: Sep 4, 2020155d 60 days (analyst band; statutory cap is 30 days) ME resident >60d
Extraction provenance
- Status
- No extraction artifact recorded for this disclosure.