HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedPIIIdentity (basic)LowContained

IBW Financial Corporation

bd_9832c31cd5256146 · schema v1 · pii pii-v1

Severity

Low

Discovered

Sep 30, 2021

Filed

Dec 23, 2022

To disclose

15 months

Affected

17state residents only

Linked

5 filings

Confidence

66%

Full breach record for IBW Financial Corporation →2 incidents on file

IBW Financial Corporation notified Montana residents of unauthorized access to an employee's computer on September 30, 2021. The incident may have exposed names and other personal information. The company engaged third-party specialists, enhanced safeguards, and offered 24 months of credit monitoring.

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Incident timeline

discovery → filing · 15 months / 449 days

Sep 30, 2021

Begins

Sep 30, 2021

Discovered

Dec 23, 2022

Filed

vs. sector median

+56 wks slower

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

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

California State AGbd_5d2049a057f369a72022-12-23Candidate
Maine State AGbd_61effadf787ddbcd2022-12-23Verified
Massachusetts State AGbd_8e65aea96bc2f4f62022-12-23Verified
New Hampshire State AGbd_2fd0d40bbe6a77b82023-01-09 · +17dVerified

Name: IBW Financial Corporation
norm: ibw financial

Name: IBW Financial Corporation
norm: ibw financial
Industry: Financial Servicesllm

Discovered: Sep 30, 2021
Breach occurred: Sep 30, 2021
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 17state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Initial access: valid_credentials

During the incident: Launched an investigation with the assistance of third-party computer specialists
Offering you twenty-four (24) months of complimentary access to credit monitoring services through Epiq
Changes made: Policies and procedures are being reviewed and enhanced where possible
Additional safeguards have been implemented
Additional workforce training is being conducted
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 15 months(449 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 ↗

California State AGDec 23 · first

Maine State AGDec 23 · first

Massachusetts State AGDec 23 · first

Montana State AGDec 23 · first · this page

New Hampshire State AG+17d

Pattern: first filing Dec 23 (CA), last Jan 9 (NH) — a 17-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://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-28.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 23, 2022
Raw hash: cb840c0867a632d39eb22359c28c08dfb6c66d4d2b9c6bb1d5800cc2bc40259d

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityIBW Financial Corporation

Victim entityIBW Financial Corporation

Incidentdiscovered Sep 30, 2021

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

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov