MisuseFinancial ServicesFinancePrivilege AbuseCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Financial accountBehaviorLowContained

TD Bank, National Association

bd_9bd25fbf5135a754 · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Apr 9, 2025

To disclose

—

Affected

1state residents only

Linked

3 filings

Confidence

67%

Full breach record for TD Bank, National Association →89 incidents on file

TD Bank notified consumers that a former employee improperly accessed personal information in May 2024. Affected data includes name, address, phone number, account number, and transactional data. The incident is being addressed via internal investigation. TD Bank is offering two years of Fraud-Defender identity protection and covering costs for account replacement.

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Incident timeline

May 1, 2024

Begins

Apr 9, 2025

Filed

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Vermont State AGbd_62572ed962ae3e4f2025-04-10 · +1dCandidate
Massachusetts State AGbd_11e1e40de39d36db2025-04-14 · +5dVerified

Name: TD Bank, National Association
norm: td bank national

Name: TD Bank, National Association
norm: td bank national
Industry: Financial Servicesllm

Discovered: —
Breach occurred: May 1, 2024 – May 31, 2024
Materiality determined: —
Notification sent: —
Affected individuals: 1state-resident count only
Data types: Identity (basic)Financial accountBehavior
Attack vector: Insider
Threat actor: Internal
Initial access: insider_action

During the incident: Addressed through an internal investigation by our corporate security team
Changes made: Taking action to better protect your information in the future
Offering complimentary two-year membership to Fraud-Defender
Covering all expenses associated with closing existing account(s) and opening new account(s)
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 2 states

View merged incident ↗

Vermont State AGApr 9 · first · this page

Vermont State AG+1d

Massachusetts State AG+5d

Pattern: first filing Apr 9 (VT), last Apr 14 (MA) — a 5-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://ago.vermont.gov/document/2025-04-09-td-bank-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Apr 9, 2025
Raw hash: a0eaf7882734e8e64782be11bb5e6d462a738957ab27f8085b9c94c27052590a

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityTD Bank, National Association

Victim entityTD Bank, National Association

IncidentInsider

Stated responseAddressed through an internal investigation by our corporate security team

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceago.vermont.gov