MisuseFinancial ServicesFinancePrivilege AbuseCustomer Data InvolvedGovernment IDIdentity (basic)MediumContained

CHARLES SCHWAB & CO., INC.

bd_8bbb2fd38bcf9c10 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Apr 19, 2023

Filed

Jun 8, 2023

To disclose

7 weeks

Affected · nationwide

7744 in this filing

Linked

4 filings

Confidence

64%

Full breach record for CHARLES SCHWAB & CO., INC. →31 incidents on file

Charles Schwab & Co., Inc. reported an insider wrongdoing incident in Maine affecting 774 individuals (4 Maine residents). The breach occurred between March 6, 2023, and April 19, 2023. Driver's license numbers and names were compromised. Schwab provided written notification and 48 months of credit monitoring via Soniq's IdentityForce.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Apr 19, 2023 → Filed with AG Jun 8, 202350d ⏱ 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 · 44 days

discovery → filing · 7 weeks / 50 days

Mar 6, 2023

Begins

Apr 19, 2023

Discovered

Jun 8, 2023

Filed

vs. sector median

1 wks faster

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Indiana State AGbd_485155b6d7de3ff02023-06-09 · +1dVerified
Massachusetts State AGbd_86fdc3b0b78ecc8f2023-06-09 · +1dVerified
New Hampshire State AGbd_e34e61886abd04ff2023-06-14 · +6dVerified

Name: CHARLES SCHWAB & CO., INC.
norm: charles schwab
Domain: schwab.com
Industry: Financial Services

Name: CHARLES SCHWAB & CO., INC.
norm: charles schwab
Domain: schwab.com
Industry: Financial Services
Industry: Financial Servicesllm

Discovered: Apr 19, 2023
Breach occurred: Mar 6, 2023 – Apr 19, 2023
Undetected for: 44 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 9, 2023
Affected individuals: 774state + nationwide
Data types: Government IDIdentity (basic)
Data elements: Driver's licence number
Attack vector: Insider
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: Internal
Regulator citations: Filed data breach notice with Maine Attorney General
Initial access: insider_action

During the incident: Sent written notification to affected individuals
Offered 48 months of identity theft protection services through Soniq's IdentityForce
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(50 days from discovery to filing)
Compliance flags: ME AG >30d · 50d
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: Apr 19, 2023
→ Filed with AG: Jun 8, 2023
50d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Apr 19, 2023 → Filed with AG: Jun 8, 2023	50d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Maine State AGJun 8 · first · this page

Indiana State AG+1d

Massachusetts State AG+1d

New Hampshire State AG+6d

Pattern: first filing Jun 8 (ME), last Jun 14 (NH) — a 6-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-a1252b4f8318/02bde820-b734-4f2d-b118-47fdf27f203c.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 8, 2023
Raw hash: 9d0a4b350e6fd19b8f7bccc54b27a483da264c491d4c7be36ca4b0e9bf41829c

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityCHARLES SCHWAB & CO., INC.

Victim entityCHARLES SCHWAB & CO., INC.

Incidentdiscovered Apr 19, 2023

Stated responseSent written notification to affected individuals

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov