HackingFinancial ServicesProfessional ServicesFinanceStolen CredentialsCustomer Data InvolvedPIIIdentity (basic)Financial accountLowContained

NCB Management Services, Inc.

bd_a2f1934af14e2053 · schema v1 · pii pii-v1

Severity

Low

Discovered

Feb 4, 2023

Filed

Jun 7, 2023

To disclose

18 weeks

Affected

1state residents only

Linked

4 filings

Confidence

66%

NCB Management Services, Inc. notified affected individuals of a data breach where unauthorized access occurred on Feb 1, 2023, discovered Feb 4, 2023. Personal and financial info was accessed. NCB contained the breach, engaged law enforcement, and provided 2 years of Kroll identity monitoring.

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Incident timeline

undetected · 3 days

discovery → filing · 18 weeks / 123 days

Feb 1, 2023

Begins

Feb 4, 2023

Discovered

Jun 7, 2023

Filed

vs. sector median

+9 wks slower

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Massachusetts State AGbd_20738f7b4f41b8012023-06-07Verified
New Hampshire State AGbd_628ada0bd35fb91d2023-05-22 · +16dVerified
Indiana State AGbd_8b205917d5d090002023-05-19 · +19dVerified

Name: NCB Management Services, Inc.
norm: ncb management services

Name: NCB Management Services, Inc.
norm: ncb management services
Industry: Financial ServicesllmProfessional Servicesllm

Discovered: Feb 4, 2023
Breach occurred: Feb 1, 2023
Undetected for: 3 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 1state-resident count only
Data types: PIIIdentity (basic)Financial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Regulator citations: Notified and is cooperating with federal law enforcement authorities
Initial access: valid_credentials

During the incident: Took immediate steps to identify and contain the intrusion and eliminate the unauthorized activity on NCB’s systems
Implemented a number of additional security measures to harden our network and increase our ability to monitor and detect any threats
Conducting additional training of our workforce on data security
Notified and is cooperating with federal law enforcement authorities
Secured the services of Kroll to provide identity monitoring services at no cost to you for two years
Changes made: Implemented a number of additional security measures to harden our network
Increased our ability to monitor and detect any threats
Conducting additional training of our workforce on data security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 18 weeks(123 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Indiana State AGMay 19 · first

New Hampshire State AG+3d

Massachusetts State AG+19d

Montana State AG+19d · this page

Pattern: first filing May 19 (IN), last Jun 7 (MT) — a 19-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-339.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 7, 2023
Raw hash: 8566ae73dac5b35d2b40127e5960644e7b40f092ef0ba4dd9e19de5f9149e6b0

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityNCB Management Services, Inc.

Victim entityNCB Management Services, Inc.

Incidentdiscovered Feb 4, 2023

Stated responseTook immediate steps to identify and contain the intrusion and eliminate the unauthorized activity on NCB’s systems

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov