HackingFinancial ServicesFinanceVulnerability ExploitData ExfiltratedCustomer Data InvolvedSupply Chain (3P Vendor)Identity (basic)LowContained

TIAA Kaspick, LLC

bd_8ae2f91c9a2c0c12 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 9, 2023

Filed

Jul 26, 2023

To disclose

7 weeks

Affected

353state residents only

Linked

5 filings

Confidence

65%

Full breach record for TIAA Kaspick, LLC →3 incidents on file

TIAA Kaspick, LLC notified the NH Attorney General of a data security incident involving its third-party vendor, Pension Benefit Information, LLC (PBI). PBI's MOVEit Transfer server was exploited by an unauthorized third party on May 29-30, 2023, resulting in the exfiltration of files containing personal information of 353 New Hampshire residents. TIAA Kaspick learned of the investigation on June 9, 2023. Notifications were mailed starting July 14, 2023, offering credit monitoring services.

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Incident timeline

undetected · 11 days

discovery → filing · 7 weeks / 47 days

May 29, 2023

Begins

Jun 9, 2023

Discovered

Jul 26, 2023

Filed

vs. sector median

2 wks faster

This filing is one of 5 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 (4) · sorted by filing gap

Montana State AGbd_f2b549864eb15db82023-07-26Candidate
Maine State AGbd_05f642e9efff15cc2023-07-27 · +1dVerified
California State AGbd_b82d3fc6babe68a12023-07-27 · +1dVerified
Idaho State AGbd_fa66956c081fbea72023-07-27 · +1dVerified

Name: TIAA Kaspick, LLC
norm: tiaa kaspick

Name: TIAA Kaspick, LLC
norm: tiaa kaspick
Industry: Financial Servicesllm

Discovered: Jun 9, 2023
Breach occurred: May 29, 2023 – May 30, 2023
Undetected for: 11 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 14, 2023
Affected individuals: 353state-resident count only
Data types: Identity (basic)
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Initial access: exploit_public_facing

During the incident: Worked with PBI to promptly investigate the nature and scope of the event
Reconciled files against records to determine which participants were impacted
Began mailing notice letters to impacted individuals
Offered free credit monitoring, fraud consulting and identity theft restoration services
Changes made: Reviewing and enhancing information security policies and procedures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(47 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

Montana State AGJul 26 · first

New Hampshire State AGJul 26 · first · this page

Maine State AG+1d

California State AG+1d

Idaho State AG+1d

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://mm.nh.gov/files/uploads/doj/remote-docs/tiaa-kaspick-20230726.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 26, 2023
Raw hash: 4374c285f015b6d1dbf4435a02bc032b3a8a28abf57b8c8d9c67b9d3a7de5110

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityTIAA Kaspick, LLC

Victim entityTIAA Kaspick, LLC

Incidentdiscovered Jun 9, 2023

Stated responseWorked with PBI to promptly investigate the nature and scope of the event

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov