DisclosureLens
HackingFinancial ServicesFinanceVulnerability ExploitStolen CredentialsSupply Chain (3P Vendor)Data ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDMediumContained

TIAA Kaspick, LLC

bd_b82d3fc6babe68a1 · schema v1 · pii pii-v1

Severity

Medium

Discovered

May 31, 2023

Filed

Jul 27, 2023

To disclose

8 weeks

Affected

Not disclosed

Linked

8 filings

Confidence

65%
Full breach record for TIAA Kaspick, LLC →

TIAA Kaspick, LLC notified the California AG of a data breach involving its third-party vendor, Pension Benefit Information (PBI). An unauthorized third party exploited a vulnerability in Progress Software's MOVEit Transfer product to access PBI's servers on May 29-30, 2023, and exfiltrated data. Affected individuals' name, Social Security number, and date of birth were involved. PBI patched servers, investigated the incident, and offered 24 months of identity monitoring through Kroll.

Incident timeline

undetected · 2 days
discovery → filing · 8 weeks / 57 days

May 29, 2023

Begins

May 31, 2023

Discovered

Jul 27, 2023

Filed

vs. sector median

on median

This filing is one of 8 filings about the same incident.View merged incident
Part of Pension Benefit Information, LLC supply-chain incident (2023) — a supply-chain cascade affecting multiple organizations.View cascade →

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Show 3 more filings ↓up to 13d gap

Filing propagation · 8 filings · 8 states

View merged incident ↗

Pattern: first filing Jul 14 (IN), last Jul 28 (WA) — a 14-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.