HackingFinancial ServicesFinanceStolen CredentialsTargetedCustomer Data InvolvedIdentity (basic)Government IDMediumActive

TBI Mortgage Company

bd_6be58417f92bf93d · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Aug 5, 2019

To disclose

—

Affected

11state residents only

Linked

4 filings

Confidence

68%

Full breach record for TBI Mortgage Company →

TBI Mortgage Company notified NH AG of identity theft affecting 11 NH residents. No system compromise found; likely credential misuse. FBI notified. Credit monitoring offered.

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Incident timeline — partial

? — ?

Breach window unknown

Aug 5, 2019

Filed

No interval is drawn: no breach start or discovery date is on record for this filing.

This filing is one of 4 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Montana State AGbd_2a7391f36ac3cde92019-08-05Candidate
Massachusetts State AGbd_9b9336f83fedee2c2019-08-05Verified
California State AGbd_b7c650cbe021570a2019-08-05Verified

Name: Kyle D. Black
norm: kyle d black

Name: TBI Mortgage Company
norm: tbi mortgage
Industry: Financial Servicesllm

Discovered: —
Materiality determined: —
Notification sent: Aug 5, 2019
Affected individuals: 11state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Unknown
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified the Federal Bureau of Investigation
Initial access: valid_credentials

During the incident: Commenced an investigation to try to determine if a compromise of the TBIM system could be responsible for these identity theft occurrences
Retained a nationally-recognized cybersecurity firm
Instituted multiple measures to strengthen security controls throughout the system
Notified and is continuing to work closely with the vendor partners
Put into place a comprehensive team, including a second cybersecurity firm
Notified the Federal Bureau of Investigation
Changes made: Implementing additional safeguards in its mortgage application process to limit the range and use of information
Further restricting access to customers’ personally identifiable information
Scanning its systems for viruses, malware, and possible leaks
Offering twelve (12) months of complimentary credit monitoring and identity theft protections
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 · 4 filings · 4 states

View merged incident ↗

Montana State AGAug 5 · first

Massachusetts State AGAug 5 · first

California State AGAug 5 · first

New Hampshire State AGAug 5 · 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://mm.nh.gov/files/uploads/doj/remote-docs/tbi-mortgage-20190805.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 5, 2019
Raw hash: bd04c6a4e1d9677a9206b9cc0d23294962611a2ae49569bf111c1ec91ec56768

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityKyle D. Black

Victim entityTBI Mortgage Company

IncidentUnknown

Stated responseCommenced an investigation to try to determine if a compromise of the TBIM system could be responsible for these identity theft occurrences

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov