MisuseFinancial ServicesFinancePrivilege AbuseEmployee Data InvolvedTargetedIdentity (basic)Government IDFinancial accountMediumContained

TD Bank, National Association

bd_88acf21aab6a83f7 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 6, 2025

Filed

May 7, 2025

To disclose

9 weeks

Affected · nationwide

434 in this filing

Linked

5 filings

Confidence

66%

Full breach record for TD Bank, National Association →92 incidents on file

TD Bank reported an insider wrongdoing incident in November 2024 where an employee accessed customer data without a legitimate business purpose. The breach affected 43 individuals total, including 4 Maine residents. Compromised data included names, SSNs, DOBs, and account numbers. TD Bank reimbursed affected accounts, engaged law enforcement, and provided 24 months of credit monitoring.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Mar 6, 2025 → Filed with AG May 7, 202562d ⏱ ME AG >30d9 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 · 125 days

discovery → filing · 9 weeks / 62 days

Nov 1, 2024

Begins

Mar 6, 2025

Discovered

May 7, 2025

Filed

vs. sector median

+1 wks slower

This filing is one of 5 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Massachusetts State AGbd_9f6ca1a0f85d322a2025-05-07Verified
Massachusetts State AGbd_3f958676779824822025-05-05 · +2dCandidate
Massachusetts State AGbd_75655cd8639a72762025-05-14 · +7dVerified
Massachusetts State AGbd_28eeb180576907482025-06-03 · +27dCandidate

Name: TD BANK EUROPE LIMITED
norm: td bank europe

Name: TD Bank, National Association
norm: td bank national
Industry: Financial Servicesllm

Discovered: Mar 6, 2025
Breach occurred: Nov 1, 2024 – Nov 30, 2024
Undetected for: 125 daysoccurrence → discovery
Materiality determined: —
Notification sent: Apr 18, 2025
Affected individuals: 43state + nationwide
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Insider
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: InternalFinancial
Regulator citations: Notified Maine Attorney General
Initial access: insider_action

During the incident: Addressed through an internal investigation by our corporate security team
Engaged local law enforcement
Reimbursed your account
Taking action to better protect your confidentiality in the future
Offering complimentary two-year membership to Fraud-Defender
Changes made: Taking action to better protect your confidentiality in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 9 weeks(62 days from discovery to filing)
Compliance flags: ME AG >30d · 62d
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: Mar 6, 2025
→ Filed with AG: May 7, 2025
62d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Mar 6, 2025 → Filed with AG: May 7, 2025	62d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 2 states

View merged incident ↗

Massachusetts State AGMay 5 · first

Massachusetts State AG+2d

Maine State AG+2d · this page

Massachusetts State AG+9d

Massachusetts State AG+29d

Pattern: first filing May 5 (MA), last Jun 3 (MA) — a 29-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.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/d5c41ec4-bcd6-4bf3-9976-9dee6d72ca46.html
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 7, 2025
Raw hash: 8b750aaa54d1dee0fd0de295aac795d990572fdd56cc8a61c2b7032199eb04d8

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityTD BANK EUROPE LIMITED

Victim entityTD Bank, National Association

Incidentdiscovered Mar 6, 2025

Stated responseAddressed through an internal investigation by our corporate security team

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov