MisuseFinancial ServicesFinancePrivilege AbuseEmployee Data InvolvedTargetedIdentity (basic)Government IDFinancial accountMediumContained

TD Bank, National Association

bd_9be20d3f0841b95d · schema v1 · pii pii-v1

Severity

Medium

Discovered

May 1, 2022

Filed

Oct 17, 2022

To disclose

24 weeks

Affected

2state residents only

Confidence

67%

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

TD Bank, N.A. notified the New Hampshire Attorney General of a privacy event in May 2022 where an employee improperly accessed and provided personal information of two NH residents to a third party. Data included names, SSNs, DOBs, and account numbers. The employee was terminated, law enforcement was engaged, and customers were notified with credit monitoring offered.

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Incident timeline

discovery → filing · 24 weeks / 169 days

May 1, 2022

Begins

May 1, 2022

Discovered

Oct 17, 2022

Filed

vs. sector median

+16 wks slower

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed2 affectedView incident

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

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

Discovered: May 1, 2022
Breach occurred: May 1, 2022
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 2state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: Social Security numberDate of birth
Attack vector: Insider
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: Internal
Regulator citations: Notified New Hampshire Office of the Attorney General
Initial access: insider_action

During the incident: Employee was terminated
Local law enforcement was engaged
Notified affected customers in writing
Offered two years of free credit monitoring
Reimbursed account
Changes made: Taking action to better protect confidentiality in the future
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 24 weeks(169 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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/td-bank-20221017.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 17, 2022
Raw hash: e4fb98f8ec89a84af5ab53e42de265041f4b0ffcbd026f71a759a1cd520b828b

Reporting entityTD Bank, National Association

Victim entityTD Bank, National Association

Incidentdiscovered May 1, 2022

Stated responseEmployee was terminated

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov