AccidentalFinancial ServicesFinanceMisdeliveryCustomer Data InvolvedIdentity (basic)Financial accountLowResolved

HSBC BANK USA, NATIONAL ASSOCIATION

bd_bb28a3fef91a07a3 · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Jul 24, 2015

To disclose

—

Affected

Not disclosed

Linked

2 filings

Confidence

65%

Full breach record for HSBC BANK USA, NATIONAL ASSOCIATION →13 incidents on file

HSBC Bank USA, National Association disclosed that account details, including name, account number, property address, loan and payment details, were sent in error to a commercial entity not associated with HSBC. The third party did not view the data and deleted it. HSBC offered one year of credit monitoring and identity theft protection to affected individuals.

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Incident timeline

Jun 19, 2015

Begins

Jul 24, 2015

Filed

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

New Hampshire State AGbd_9b8ad3191820daf72015-07-24Verified

Name: HSBC BANK USA, NATIONAL ASSOCIATION
norm: hsbc bank usa national

Name: HSBC BANK USA, NATIONAL ASSOCIATION
norm: hsbc bank usa national
Industry: Financial Servicesllm

Discovered: —
Breach occurred: Jun 19, 2015
Materiality determined: —
Notification sent: —
Affected individuals: Not disclosed
Data types: Identity (basic)Financial account
Attack vector: Unknown
Third party: via commercial entity not associated with HSBC

During the incident: Offered a free one-year subscription to a credit monitoring and identity theft protection service
Recommended that customers monitor account transactions for unauthorized activity
Recommended that customers place a fraud alert on their credit file
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 · 2 filings · 2 states

View merged incident ↗

New Hampshire State AGJul 24 · first

California State AGJul 24 · first · 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.

Source URL: https://oag.ca.gov/ecrime/databreach/reports/sb24-57157
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 24, 2015
Raw hash: 7c021d5f31e3b71ae5b5105d0017de22cca554b5d8b6a5a2ac0bd264f48a83db

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityHSBC BANK USA, NATIONAL ASSOCIATION

Victim entityHSBC BANK USA, NATIONAL ASSOCIATION

IncidentUnknown

Stated responseOffered a free one-year subscription to a credit monitoring and identity theft protection service

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov