DisclosureLens
Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedGovernment IDIdentity (basic)Financial accountMediumContained

TBK BANK, SSB

bd_ac84f0a3900ba68a · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jan 28, 2022

Filed

Mar 17, 2022

To disclose

7 weeks

Affected

9state residents only

Linked

6 filings

Confidence

66%
Full breach record for TBK BANK, SSB3 incidents on file

TBK Bank, SSB notified the New Hampshire Attorney General of a cybersecurity incident involving unauthorized access to an employee's email account. The unauthorized access occurred between December 1-6, 2021. The bank identified 9 New Hampshire residents whose personal information (names, SSNs, financial account numbers, passport numbers, or driver's license numbers) may have been accessed. Notifications were sent on March 16, 2022, offering credit monitoring.

Incident timeline

undetected · 58 days
discovery → filing · 7 weeks / 48 days

Dec 1, 2021

Begins

Jan 28, 2022

Discovered

Mar 17, 2022

Filed

vs. sector median

2 wks faster

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

Show 1 more filingup to 365d gap

Filing propagation · 6 filings · 6 states

View merged incident ↗
Montana State AGMar 17 · first
New Hampshire State AG+365d · this page

Pattern: first filing Mar 17 (MT), last Mar 17 (NH) — a 365-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.