HackingFinancial ServicesFinanceHacking OtherCustomer Data InvolvedDownstream VictimsSupply Chain (3P Vendor)Government IDCriticalContained

NCB Management Services, Inc.

bd_7c9850ba7a373019 · schema v1 · pii pii-v1

Severity

Critical

Discovered

Feb 4, 2023

Filed

Mar 24, 2023

To disclose

7 weeks

Affected · nationwide

494,9691,925 in this filing

Linked

23 filings

Confidence

50%

Full breach record for NCB Management Services, Inc. →3 incidents on file

NCB Management Services, Inc., a financial services company and a vendor for Bank of America, experienced an external system breach (hacking) on February 1, 2023. The breach was discovered on February 4, 2023. The incident resulted in the compromise of names and driver's license or non-driver identification card numbers for 494,969 individuals, including 1,925 residents of Maine. Affected individuals were notified on March 24, 2023, and offered 24 months of identity theft protection services through Experian.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Feb 4, 2023 → Filed with AG Mar 24, 202348d ⏱ ME AG >30d7 weeks discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 3 days

discovery → filing · 7 weeks / 48 days

Feb 1, 2023

Begins

Feb 4, 2023

Discovered

Mar 24, 2023

Filed

vs. sector median

1 wks faster

This filing is one of 23 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Oregon State AGbd_153c9cd6421b02832023-05-22 · +59dVerified
Montana State AGbd_46c7daa7a37aa4712023-05-22 · +59dVerified
Massachusetts State AGbd_594eb14cbb7ed7952023-05-23 · +60dVerified
Maine State AGbd_7d3222e6f53876be2023-05-23 · +60dVerified

Show 6 more filings ↓up to 96d gap

South Carolina State AGbd_fef282b9a43bce152023-05-23 · +60dVerified
Montana State AGbd_af43cc04b6170ecc2023-05-26 · +63dVerified
Washington State AGbd_b5ea4dcfd3e444d02023-05-26 · +63dVerified
Maine State AGbd_dc77d4029dd3d7c12023-05-26 · +63dVerified
Delaware State AGbd_a59e7f90661deffd2023-06-16 · +84dVerified
New Hampshire State AGbd_ebea091fe68ee6882023-06-28 · +96dVerified

Showing first 10 of 22 linked disclosures.

Name: NCB Management Services, Inc.
norm: ncb management
Industry: Financial Services

Name: NCB Management Services, Inc.
norm: ncb management
Industry: Financial Services
Industry: Financial Servicesllm

Discovered: Feb 4, 2023
Breach occurred: Feb 1, 2023
Undetected for: 3 daysoccurrence → discovery
Materiality determined: —
Notification sent: Mar 24, 2023
Affected individuals: 494,969state + nationwide
Data types: Government ID
Data elements: Driver's licence number
Attack vector: Unauthorized Access
Threat actor: External

During the incident: Notified consumer reporting agencies.
Changes made: Offered 24 months of complimentary identity theft protection services through Experian.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(48 days from discovery to filing)
Compliance flags: ME AG >30d · 48dME CRA notice due
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Feb 4, 2023
→ Filed with AG: Mar 24, 2023
48d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Feb 4, 2023 → Filed with AG: Mar 24, 2023	48d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 8 states

View merged incident ↗

Maine State AGMar 24 · first · this page

Oregon State AG+59d

Montana State AG+59d

Massachusetts State AG+60d

Maine State AG+60d

South Carolina State AG+60d

Montana State AG+63d

Washington State AG+63d

Maine State AG+63d

Delaware State AG+84d

New Hampshire State AG+96d

Pattern: first filing Mar 24 (ME), last Jun 28 (NH) — a 96-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 22 — the full spread may be wider.

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.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/65d544dc-79b0-437c-a7f8-757ffec624af.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 24, 2023
Raw hash: 865102bc21f9ff74b0605ea42f1c3a58051be483accc571fc7d9c0a766445141

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityNCB Management Services, Inc.

Victim entityNCB Management Services, Inc.

Incidentdiscovered Feb 4, 2023

Stated responseNotified consumer reporting agencies.

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov