DisclosureLens
HackingFinancial ServicesFinanceCustomer Data InvolvedGovernment IDIdentity (basic)HighContained

TD Bank, National Association

bd_ad3e1c7aa348762a · schema v1 · pii pii-v1

Severity

High

Discovered

Apr 14, 2023

Filed

May 12, 2023

To disclose

28 days

Affected · nationwide

15,549560 in this filing

Linked

4 filings

Confidence

66%
Full breach record for TD Bank, National Association →89 incidents on file

TD Bank, N.A. reported an external system breach (hacking) occurring on February 1, 2023, discovered on April 14, 2023. The incident affected 15,549 individuals, including 560 Maine residents. Acquired data included names and Social Security Numbers. The bank provided 24 months of complimentary fraud protection services to affected individuals.

Maine clockDiscovered Apr 14, 2023 → Filed with AG May 12, 202328d ✓ ME AG ≤30d28 days discovery → filing
⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 72 days
discovery → filing · 28 days

Feb 1, 2023

Begins

Apr 14, 2023

Discovered

May 12, 2023

Filed

vs. sector median

4 wks faster

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

Filing propagation · 4 filings · 3 states

View merged incident ↗
Massachusetts State AGMay 11 · first
Massachusetts State AG+1d
Montana State AG+1d
Maine State AG+1d · 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.