DisclosureLens
UnknownFinanceMedium

TD AMERITRADE CLEARING, INC.

bd_710ab6c8499efc64 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Sep 14, 2007

To disclose

—

Affected

33,157state residents only

Confidence

95%
Full breach record for TD AMERITRADE CLEARING, INC. →4 incidents on file

TD Ameritrade reported a data breach to the Hawaii Office of Consumer Protection. The office was notified on 2007/09.14. Breach type: Hackers/Unauthorized Access. 33,157 Hawaii residents were affected. Recovered from the Internet Archive after the notice was removed from the OCP table.

Hawaii clock✓ HI CRA notice due
⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Sep 14, 2007

Filed

—

No filing yet · watching

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed33,157 affectedView incident

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.