HackingFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Government IDCriticalContained

Flagstar Bank, National Association

bd_92f81614d7dc142a · schema v1 · pii pii-v1

Severity

Critical

Discovered

Jun 2, 2022

Filed

Jun 17, 2022

To disclose

15 days

Affected · nationwide

1,547,1691,028 in this filing

Linked

8 filings

Confidence

50%

Full breach record for Flagstar Bank, National Association →7 incidents on file

Flagstar Bank, FSB reported an external system breach that occurred on December 3rd and 4th, 2021, and was discovered on June 2nd, 2022. The breach compromised the Social Security Numbers of 1,547,169 individuals, including 1,028 Maine residents. In response, Flagstar offered two years of credit monitoring and identity repair services through Kroll.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Jun 2, 2022 → Filed with AG Jun 17, 202215d ✓ ME AG ≤30d15 days 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 · 181 days

discovery → filing · 15 days

Dec 3, 2021

Begins

Jun 2, 2022

Discovered

Jun 17, 2022

Filed

vs. sector median

6 wks faster

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Washington State AGbd_133f88bc5edc2e2a2022-06-17Candidate
California State AGbd_47783abf983cb8582022-06-17Verified by operator
Montana State AGbd_57ba7d3507776a332022-06-17Verified
Oregon State AGbd_876b162fd6c793602022-06-17Verified by operator

Show 3 more filings ↓up to 96d gap

Hawaii State AGbd_e54c83a549aa86d42022-06-17Verified
Massachusetts State AGbd_fe1b4507e29e85ab2022-06-17Verified
Montana State AGbd_fa87410939d821232022-09-21 · +96dVerified

Name: Flagstar Bank, National Association
norm: flagstar bank national

Name: Flagstar Bank, National Association
norm: flagstar bank national
Industry: Financial Services
Industry: Financial Servicesllm

Discovered: Jun 2, 2022
Breach occurred: Dec 3, 2021 – Dec 4, 2021
Undetected for: 181 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jun 17, 2022
Affected individuals: 1,547,169state + nationwide
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access
Threat actor: External

Changes made: Offered 2 years of credit monitoring and identity repair services through Kroll.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 15 days(15 days from discovery to filing)
Compliance flags: ME AG ≤30d · 15dME 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: Jun 2, 2022
→ Filed with AG: Jun 17, 2022
15d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jun 2, 2022 → Filed with AG: Jun 17, 2022	15d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 7 states

View merged incident ↗

Washington State AGJun 17 · first

California State AGJun 17 · first

Montana State AGJun 17 · first

Oregon State AGJun 17 · first

Hawaii State AGJun 17 · first

Massachusetts State AGJun 17 · first

Maine State AGJun 17 · first · this page

Montana State AG+96d

Pattern: first filing Jun 17 (WA), last Sep 21 (MT) — a 96-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-a1252b4f8318/667f2112-b49f-445d-be03-dee38e32bf8e.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 17, 2022
Raw hash: c88943834075abbd4d54b3032ea77c85e0e3c4176229501214b71ef1955d3f3f

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityFlagstar Bank, National Association

Victim entityFlagstar Bank, National Association

Incidentdiscovered Jun 2, 2022

Stated responseOffered 2 years of credit monitoring and identity repair services through Kroll.

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov