UnknownGovernment IDHigh

TIAA Kaspick, LLC

bd_7ab15396154faaa5 · schema v1 · pii pii-v1

Severity

High

Discovered

—

Filed

Jul 17, 2023

To disclose

—

Affected

1,468state residents only

Linked

8 filings

Confidence

95%

Full breach record for TIAA Kaspick, LLC →

TIAA Kaspick, LLC ("Kaspick") reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-07-17. 1,468 Massachusetts residents were affected. The report records the breach type as electronic.

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Massachusetts clock✓ MA credit monitoring due

⚠ no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Jul 17, 2023

Filed

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

This filing is one of 8 filings about the same incident.View merged incident

Part of Pension Benefit Information, LLC supply-chain incident (2023) — a supply-chain cascade affecting multiple organizations.View cascade →

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Indiana State AGbd_52169e34f1cf02cf2023-07-14 · +3dVerified by operator
New Hampshire State AGbd_8ae2f91c9a2c0c122023-07-26 · +9dVerified
Montana State AGbd_f2b549864eb15db82023-07-26 · +9dCandidate
Maine State AGbd_05f642e9efff15cc2023-07-27 · +10dVerified

Show 3 more filings ↓up to 11d gap

California State AGbd_b82d3fc6babe68a12023-07-27 · +10dVerified
Idaho State AGbd_fa66956c081fbea72023-07-27 · +10dVerified
Washington State AGbd_27e08831a02007b62023-07-28 · +11dVerified by operator

Name: TIAA Kaspick, LLC
norm: tiaa kaspick

Name: TIAA Kaspick, LLC
norm: tiaa kaspick

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 1,468state-resident count only
Data types: Government ID
Data elements: Social Security number
Stated not affected: Financial account numberDriver's licence numberPayment card number
The filing states these were not involved. Categories absent from both lists were not addressed either way.
Attack vector: Unknown

Compliance flags: MA credit monitoring due
Discovery-date grounding: no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Indiana State AGJul 14 · first

Massachusetts State AG+3d · this page

New Hampshire State AG+12d

Montana State AG+12d

Maine State AG+13d

California State AG+13d

Idaho State AG+13d

Washington State AG+14d

Pattern: first filing Jul 14 (IN), last Jul 28 (WA) — a 14-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.

Source URL: https://www.mass.gov/doc/data-breach-report-2023/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 17, 2023
Raw hash: 624a8ca11bf03902b6702be08eee6202960fcee3bf21bda105633f17cba6eb56

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityTIAA Kaspick, LLC

Victim entityTIAA Kaspick, LLC

IncidentUnknown

ComplianceMA credit monitoring due

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov