MisuseFinancial ServicesFinancePrivilege AbuseEmployee Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

TD Bank, National Association

bd_ac39a8579ff0549e · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Oct 15, 2019

To disclose

—

Affected

1state residents only

Confidence

67%

Full breach record for TD Bank, National Association →78 incidents on file

TD Bank, N.A. notified the New Hampshire Attorney General of a privacy event involving one NH resident. An employee made unauthorized withdrawals and accessed personal information (name, address, SSN, DOB, account number) between Feb 2-13, 2019. The bank corrected the balance, offered fund transfers, and provided two years of credit monitoring.

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Incident timeline

Feb 2, 2019

Begins

Oct 15, 2019

Filed

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed1 affectedView incident

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

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

Discovered: —
Breach occurred: Feb 2, 2019 – Feb 13, 2019
Materiality determined: —
Notification sent: —
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government IDFinancial account
Attack vector: Insider
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: InternalFinancial
Regulator citations: Notified Office of the Attorney General Consumer Protection and Antitrust Bureau
Initial access: insider_action

During the incident: Addressed through an internal investigation by our corporate security team
Corrected the customer's account balance
Offered to transfer the funds in their affected accounts to a new account free of charge
Offering two years of free credit monitoring
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.

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-20191015.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 15, 2019
Raw hash: 269673f5935913f6ae058ddc4a323807749c26c860a64bed6586202c0bfda419

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 provenancemm.nh.gov