MalwareFinancial ServicesFinanceRansomwareData ExfiltratedData EncryptedIdentity (basic)Government IDFinancial accountMediumActive

BankFlorida

bd_8ae299ce07f2bdfc · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 15, 2021

Filed

Aug 23, 2021

To disclose

23 weeks

Affected

1state residents only

Linked

2 filings

Confidence

64%

Full breach record for BankFlorida →

BankFlorida notified Montana residents of a ransomware incident occurring between Jan 23 and Mar 16, 2021. Discovered Mar 15, 2021, the attack involved unauthorized access and file removal. Affected data likely included names, SSNs, financial account numbers, and government IDs. BankFlorida engaged forensic investigators, notified regulators, and offered 12 months of credit monitoring via TransUnion.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 51 days

discovery → filing · 23 weeks / 161 days

Jan 23, 2021

Begins

Mar 15, 2021

Discovered

Aug 23, 2021

Filed

vs. sector median

+14 wks slower

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_cc0320540a26d8862021-08-23Verified

Name: BankFlorida
norm: bankflorida

Name: BankFlorida
norm: bankflorida
Industry: Financial Servicesllm

Discovered: Mar 15, 2021
Breach occurred: Jan 23, 2021 – Mar 16, 2021
Undetected for: 51 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 21, 2021
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1486 Data Encrypted for ImpactT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: notified regulatory authorities, as required by law

During the incident: Launched an investigation with the assistance of third-party forensic specialists
Notified regulatory authorities, as required by law
Arranged to have TransUnion provide credit monitoring services for twelve (12) months at no cost
Changes made: Reviewed our existing policies and procedures and implemented additional safeguards to further secure the information in our systems
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 23 weeks(161 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Massachusetts State AGAug 23 · first

Montana State AGAug 23 · 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/OCP/notificationLetter-68.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 23, 2021
Raw hash: f8164fd9711a6f081513f0335d34c2b26c5d21b914b0b6d195e574ebdfd6c3c0

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityBankFlorida

Victim entityBankFlorida

Incidentdiscovered Mar 15, 2021

Stated responseLaunched an investigation with the assistance of third-party forensic specialists

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov