MisuseFinancial ServicesFinancePrivilege AbuseIdentity (basic)Government IDMediumResolved

TIAA, FSB

bd_a705c7419b516a52 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 25, 2020

Filed

Sep 23, 2020

To disclose

29 days

Affected · nationwide

1611 in this filing

Linked

2 filings

Confidence

64%

Full breach record for TIAA, FSB →3 incidents on file

TIAA, FSB reported an incident of insider wrongdoing that occurred between March 4, 2020, and August 14, 2020, and was discovered on August 25, 2020. The breach affected 161 individuals and compromised names and Social Security Numbers. TIAA offered two years of identity theft protection services through Experian.

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Maine clockDiscovered Aug 25, 2020 → Filed with AG Sep 23, 202029d ✓ ME AG ≤30d29 days discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 174 days

discovery → filing · 29 days

Mar 4, 2020

Begins

Aug 25, 2020

Discovered

Sep 23, 2020

Filed

vs. sector median

4 wks faster

This filing is one of 2 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_e078cdfc8d19a05e2020-09-23Verified

Name: TIAA, FSB
norm: tiaa fsb
Domain: tiaabank.com

Name: TIAA, FSB
norm: tiaa fsb
Domain: tiaabank.com
Industry: Financial Servicesllm

Discovered: Aug 25, 2020
Breach occurred: Mar 4, 2020 – Aug 14, 2020
Undetected for: 174 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 23, 2020
Affected individuals: 161state + nationwide
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Insider
Threat actor: Internal

During the incident: Notified affected individuals in writing.
Offered 2 years of identity theft protection services through Experian IdentityWorks.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 29 days(29 days from discovery to filing)
Compliance flags: ME AG ≤30d · 29d
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Aug 25, 2020
→ Filed with AG: Sep 23, 2020
29d 30 days ME AG ≤30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Aug 25, 2020 → Filed with AG: Sep 23, 2020	29d	30 days	ME AG ≤30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Massachusetts State AGSep 23 · first

Maine State AGSep 23 · 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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/d335911b-7e14-4d4b-8799-32bbfb1de2a6.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Sep 23, 2020
Raw hash: 029d0691526982568cb2e9c2fa7e2be908bc5284a52748984c3c6aed1f9f87a9

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityTIAA, FSB

Victim entityTIAA, FSB

Incidentdiscovered Aug 25, 2020

Stated responseNotified affected individuals in writing.

ComplianceME AG ≤30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov