AccidentalFinancial ServicesFinanceMisdeliveryCustomer Data InvolvedIdentity (basic)Financial accountLowResolved

HSBC BANK USA, NATIONAL ASSOCIATION

bd_9b8ad3191820daf7 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 22, 2015

Filed

Jul 24, 2015

To disclose

5 weeks

Affected

5state residents only

Linked

2 filings

Confidence

66%

Full breach record for HSBC BANK USA, NATIONAL ASSOCIATION →13 incidents on file

HSBC Bank USA National Association notified the NH Attorney General of a data breach where mortgage customer data was inadvertently sent to an unaffiliated third-party document custodian on June 19, 2015. The incident affected 5 New Hampshire residents, exposing names, account numbers, addresses, and loan details. HSBC discovered the error on June 22, 2015, and notified the AG on July 24, 2015. Affected customers were offered one year of credit monitoring.

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Incident timeline

undetected · 3 days

discovery → filing · 5 weeks / 32 days

Jun 19, 2015

Begins

Jun 22, 2015

Discovered

Jul 24, 2015

Filed

vs. sector median

4 wks faster

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

California State AGbd_bb28a3fef91a07a32015-07-24Candidate

Name: HSBC BANK USA, NATIONAL ASSOCIATION
norm: hsbc bank usa national

Name: HSBC BANK USA, NATIONAL ASSOCIATION
norm: hsbc bank usa national
Industry: Financial Servicesllm

Discovered: Jun 22, 2015
Breach occurred: Jun 19, 2015
Undetected for: 3 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 24, 2015
Affected individuals: 5state-resident count only
Data types: Identity (basic)Financial account
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1074 Data StagedT1041 Exfiltration Over C2 Channel
Regulator citations: Notified New Hampshire Office of the Attorney General

During the incident: Working with the third party document custodian to secure and delete the information
Notified law enforcement, where required
Notified the credit reporting agencies of the incident
Changes made: Offering a free one-year subscription to Identity Guard, a credit monitoring and identity theft protection service
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 5 weeks(32 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 ↗

California State AGJul 24 · first

New Hampshire State AGJul 24 · 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://mm.nh.gov/files/uploads/doj/remote-docs/hsbc-20150724.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 24, 2015
Raw hash: 335002546e13bea358d64aa4a4c500f44091e510e499d864ad5c2cfc728a000a

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityHSBC BANK USA, NATIONAL ASSOCIATION

Victim entityHSBC BANK USA, NATIONAL ASSOCIATION

Incidentdiscovered Jun 22, 2015

Stated responseWorking with the third party document custodian to secure and delete the information

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov