DisclosureLens
HackingFinancial ServicesFinanceStolen CredentialsData MishandlingData ExfiltratedCustomer Data InvolvedSupply Chain (3P Vendor)Multi-Stage ChainFinancial accountHealth (basic)Identity (basic)Government IDPHIMediumContained

Stanwich Mortgage Loan Trust B

bd_70e09c3d80b9c538 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 15, 2019

Filed

Feb 12, 2019

To disclose

28 days

Affected

702state residents only

Linked

3 filings

Confidence

68%
Full breach record for Stanwich Mortgage Loan Trust B

Stanwich Mortgage Loan Trust and vendor OpticsML experienced unauthorized access to cloud servers containing borrower PII (SSN, financial accounts, health info) from Feb 2018 to Jan 2019. Incident discovered Jan 15, 2019. 702 Washington residents notified. Third-party vendor OpticsML was the entry point.

Incident timeline

undetected · 348 days
discovery → filing · 28 days

Feb 1, 2018

Begins

Jan 15, 2019

Discovered

Feb 12, 2019

Filed

vs. sector median

4 wks faster

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

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Filing propagation · 3 filings · 3 states

View merged incident ↗
Montana State AGFeb 12 · first
Washington State AGFeb 12 · first · this page

Pattern: first filing Feb 12 (MT), last Jul 10 (NH) — a 148-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.