DisclosureLens
HackingFinancial ServicesFinanceSupply Chain (3P Vendor)Customer Data InvolvedPIIFinancial accountLowContained

U.S. Bancorp Investments, Inc

bd_6fc2df6096a1ba5d · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Nov 30, 2018

To disclose

—

Affected

57state residents only

Linked

2 filings

Confidence

68%
Full breach record for U.S. Bancorp Investments, Inc →

U.S. Bancorp Investments notified Montana regulators that a third-party vendor compromised customer names and account numbers. The company is increasing account monitoring. No unauthorized transactions are expected.

Incident timeline — partial

? — ?

Breach window unknown

Nov 30, 2018

Filed

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

This filing is one of 2 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Filing propagation · 2 filings · 2 states

View merged incident ↗
Montana State AGNov 30 · first · this page
Oregon State AG+5d

Pattern: first filing Nov 30 (MT), last Dec 5 (OR) — a 5-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.