HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

STRATA Trust Company

bd_ba05c30b983f2e00 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Jul 17, 2020

To disclose

—

Affected

37state residents only

Linked

6 filings

Confidence

66%

Full breach record for STRATA Trust Company →

STRATA Trust Company notified the NH Attorney General of a data security incident involving an employee email account. Unauthorized access may have occurred in early February 2020. The incident affected 37 New Hampshire residents, potentially exposing names, Social Security numbers, and financial account numbers. STRATA contained the incident, retained a forensic firm, and offered 12 months of identity monitoring.

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Incident timeline

Feb 1, 2020

Begins

Jul 17, 2020

Filed

This filing is one of 6 filings about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

California State AGbd_a64ec7e1a932cdc62020-07-17Verified
Indiana State AGbd_38dd9f89ed041af52020-06-19 · +28dVerified
Montana State AGbd_43ad8e7e36cebde32020-06-19 · +28dCandidate
New Hampshire State AGbd_9320dc530cdafbb42020-06-19 · +28dCandidate

Show 1 more filing ↓up to 28d gap

Massachusetts State AGbd_f25895c4ee9af10f2020-06-19 · +28dVerified

Name: STRATA Trust Company
norm: strata trust

Name: STRATA Trust Company
norm: strata trust
Industry: Financial Servicesllm

Discovered: —
Breach occurred: Feb 1, 2020 – Feb 29, 2020
Materiality determined: —
Notification sent: Jun 19, 2020
Affected individuals: 37state-resident count only
Data types: Identity (basic)Government IDFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Regulator citations: Notified the New Hampshire Attorney General on June 19, 2020Provided an update to the New Hampshire Attorney General on July 17, 2020
Initial access: valid_credentials

During the incident: Contained the incident immediately upon detecting unusual activity
Launched an investigation to determine whether it involved any unauthorized access to personal information
Retained a digital forensics firm to assist
Notified potentially-affected individuals on June 19, 2020
Offered complimentary identity monitoring services for 12 months through Kroll
Changes made: Implemented enhanced security measures to better safeguard personal information in our possession and to help prevent a similar incident from occurring in the future
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.

Filing propagation · 6 filings · 5 states

View merged incident ↗

Indiana State AGJun 19 · first

Montana State AGJun 19 · first

New Hampshire State AGJun 19 · first

Massachusetts State AGJun 19 · first

California State AG+28d

New Hampshire State AG+28d · this page

Pattern: first filing Jun 19 (IN), last Jul 17 (NH) — a 28-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.

Source URL: https://mm.nh.gov/files/uploads/doj/remote-docs/strata-trust-company-20200717.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 17, 2020
Raw hash: 8c7be1ce043f52e4cd9af01636a2f85f9c519f12822e62518cb3d7bd7500094c

Linked disclosures

Regulatory filings (5) · sorted by filing gap

Reporting entitySTRATA Trust Company

Victim entitySTRATA Trust Company

IncidentUnauthorized Access

Stated responseContained the incident immediately upon detecting unusual activity

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov