MisuseFinancial ServicesFinancePrivilege AbuseEmployee Data InvolvedIdentity (basic)Government IDPIIMediumContained

Dover Federal Credit Union

bd_79f7454d87adffd8 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Sep 20, 2016

Filed

Dec 22, 2016

To disclose

13 weeks

Affected

36state residents only

Linked

3 filings

Confidence

66%

Full breach record for Dover Federal Credit Union →

Dover Federal Credit Union notified members that an employee transferred files containing member PII (name, address, account number, SSN) to a personal Dropbox account for remote work access. Forensic investigation found no unauthorized access. DFCU offered one year of credit monitoring and updated security controls.

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Incident timeline

discovery → filing · 13 weeks / 93 days

Sep 20, 2016

Discovered

Dec 22, 2016

Filed

vs. sector median

+5 wks slower

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

California State AGbd_3a8f52360bced4112016-12-22Verified
Massachusetts State AGbd_759e7e83d07723b32016-12-22Verified

Name: Dover Federal Credit Union
norm: dover federal credit union

Name: Dover Federal Credit Union
norm: dover federal credit union
Industry: Financial Servicesllm

Discovered: Sep 20, 2016
Materiality determined: —
Notification sent: Dec 22, 2016
Affected individuals: 36state-resident count only
Data types: Identity (basic)Government IDPII
Attack vector: Insider
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: Internal
Initial access: insider_action

During the incident: Hired a computer forensic firm to help investigate the incident
Offering you a complimentary one-year membership of Experian’s ProtectMyID Alert
Changes made: Reviewed and updated our existing security controls
Re-educated our employees regarding handling customer information
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 weeks(93 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

California State AGDec 22 · first

Massachusetts State AGDec 22 · first

Montana State AGDec 22 · 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://dojmt.gov/wp-content/uploads/Dover-Federal-Credit-Union.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 22, 2016
Raw hash: 0e4364fab969ed65328657544a9c0e59bbcd22387315a54535ab2ef456838f3d

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityDover Federal Credit Union

Victim entityDover Federal Credit Union

Incidentdiscovered Sep 20, 2016

Stated responseHired a computer forensic firm to help investigate the incident

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov