HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

The Old Point National Bank of Phoebus

bd_9ff4fe7fa56f0ef4 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Sep 3, 2022

Filed

Nov 30, 2022

To disclose

13 weeks

Affected

6state residents only

Linked

6 filings

Confidence

66%

Full breach record for The Old Point National Bank of Phoebus →

Old Point National Bank notified the Idaho Attorney General on November 30, 2022, regarding a cybersecurity incident occurring on September 2, 2022. An unauthorized user accessed a business email account, potentially exposing personal information of Idaho loan applicants, including names, SSNs, driver's licenses, and financial account numbers. Approximately 6 Idaho residents were affected. The bank engaged forensic experts, reported to law enforcement (FBI, CISA, Virginia State Police), and provided one year of credit monitoring via Kroll.

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Incident timeline

undetected · 1 days

discovery → filing · 13 weeks / 88 days

Sep 2, 2022

Begins

Sep 3, 2022

Discovered

Nov 30, 2022

Filed

vs. sector median

+4 wks slower

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Indiana State AGbd_55270be59aa6bdef2022-11-30Verified
New Hampshire State AGbd_58b765261ff7013f2022-12-05 · +5dVerified
Maine State AGbd_10e547fa1388b9252022-11-09 · +21dCandidate
Montana State AGbd_2479445bced6fac82022-11-09 · +21dVerified

Show 1 more filing ↓up to 21d gap

Massachusetts State AGbd_267831472cbd4fcd2022-11-09 · +21dVerified

Name: The Old Point National Bank of Phoebus
norm: the old point national bank of phoebus
Domain: oldpoint.com

Name: The Old Point National Bank of Phoebus
norm: the old point national bank of phoebus
Domain: oldpoint.com
Industry: Financial Servicesllm

Discovered: Sep 3, 2022
Breach occurred: Sep 2, 2022
Undetected for: 1 dayoccurrence → discovery
Materiality determined: —
Notification sent: Nov 30, 2022
Affected individuals: 6state-resident count only
Data types: Identity (basic)Government IDFinancial accountCredentials
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Regulator citations: Notified Idaho Attorney General’s Office Consumer Protection Division
Initial access: valid_credentials

During the incident: Engaged leading outside security experts to assist with our investigation
Implemented various cybersecurity enhancements
Reported the incident to the appropriate law enforcement authorities, including the Virginia State Police HITECH Crimes Unit, the Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency, and the FBI Cyber Crimes Division
Cooperated in the investigation of these incidents by law enforcement
Arranged to provide potentially affected individuals with one year of identity/credit monitoring and identity restoration services through Kroll at no cost
Changes made: Implemented additional security protocols designed to further protect our network, email environment, systems, and personal information
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 weeks(88 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 6 filings · 6 states

View merged incident ↗

Maine State AGNov 9 · first

Montana State AGNov 9 · first

Massachusetts State AGNov 9 · first

Indiana State AG+21d

Idaho State AG+21d · this page

New Hampshire State AG+26d

Pattern: first filing Nov 9 (ME), last Dec 5 (NH) — a 26-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://ag.idaho.gov/content/uploads/2022/11/11-30-22-Old-Point-National-Bank.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Nov 30, 2022
Raw hash: b4434304465dc3c2f47b4f95f14fc100ca330d595c4dc5094301c86a2b10bf86

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entityThe Old Point National Bank of Phoebus

Victim entityThe Old Point National Bank of Phoebus

Incidentdiscovered Sep 3, 2022

Stated responseEngaged leading outside security experts to assist with our investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceag.idaho.gov