HackingFinancial ServicesFinanceData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDMediumContained

NATIONS DIRECT MORTGAGE, LLC

bd_bb32ed931456f8b1 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Dec 30, 2023

Filed

Mar 14, 2024

To disclose

11 weeks

Affected

Not disclosed

Linked

8 filings

Confidence

65%

Full breach record for NATIONS DIRECT MORTGAGE, LLC →

Nations Direct Mortgage, LLC notified customers of unauthorized access to its IT network discovered on December 30, 2023. An external actor accessed and potentially removed data including names, addresses, and Social Security numbers. The incident has been contained. No fraudulent use has been identified. The company engaged third-party experts, notified law enforcement, and offered 24 months of identity monitoring via Kroll.

J jump to incidentP pin to compareR raw source

California clockDiscovered Dec 30, 2023 → Notified Feb 28, 202460d ✓ CA 60-day OK11 weeks discovery → filing

Incident timeline

discovery → filing · 11 weeks / 75 days

Dec 30, 2023

Discovered

Mar 14, 2024

Filed

vs. sector median

+2 wks slower

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Maine State AGbd_c4a4f6b7a046c47f2024-03-14Verified
South Carolina State AGbd_b55b889b193a569d2024-03-15 · +1dVerified
Massachusetts State AGbd_f164e18fe6bb09b82024-03-15 · +1dVerified
Washington State AGbd_350dcf1c22ba06412024-03-07 · +7dCandidate

Show 3 more filings ↓up to 46d gap

Indiana State AGbd_94972eb2a47847182024-03-06 · +8dVerified
Illinois State AGbd_7f5f420b6d762ae62024-03-01 · +13dVerified
Oregon State AGbd_5e078e2946202a002024-04-29 · +46dVerified

Name: NATIONS DIRECT MORTGAGE, LLC
norm: nations direct mortgage

Name: NATIONS DIRECT MORTGAGE, LLC
norm: nations direct mortgage
Industry: Financial Servicesllm

Discovered: Dec 30, 2023
Materiality determined: —
Notification sent: Feb 28, 2024
Affected individuals: Not disclosed
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unknown
MITRE ATT&CK: T1078 Valid AccountsT1041 Exfiltration Over C2 Channel
Threat actor: External
Regulator citations: Notified certain law enforcement and governmental authorities

During the incident: Commenced an investigation with the assistance of third-party experts
Notified certain law enforcement and governmental authorities
Took measures to assess and contain the incident
Took immediate measures to further secure our information systems from further breach
Secured the services of Kroll to provide identity monitoring services at no cost to you for twenty-four (24) months
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 11 weeks(75 days from discovery to filing)
Compliance flags: CA 60-day OK · 60d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.
Clock breakdown: Statute Window Elapsed Threshold Status
California
Discovered: Dec 30, 2023
→ Notified: Feb 28, 2024
60d 60 days (analyst band, pre-2026 discoveries) CA 60-day OK

Statute	Window	Elapsed	Threshold	Status
California	Discovered: Dec 30, 2023 → Notified: Feb 28, 2024	60d	60 days (analyst band, pre-2026 discoveries)	CA 60-day OK

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Illinois State AGMar 1 · first

Indiana State AG+5d

Washington State AG+6d

Maine State AG+13d

California State AG+13d · this page

South Carolina State AG+14d

Massachusetts State AG+14d

Oregon State AG+59d

Pattern: first filing Mar 1 (IL), last Apr 29 (OR) — a 59-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://oag.ca.gov/ecrime/databreach/reports/sb24-582463
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 14, 2024
Raw hash: c4eee904397b4333bd1ea0cf8913584933f3427d603cd00ce94cfd6ec7fe7ce9

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityNATIONS DIRECT MORTGAGE, LLC

Victim entityNATIONS DIRECT MORTGAGE, LLC

Incidentdiscovered Dec 30, 2023

Stated responseCommenced an investigation with the assistance of third-party experts

ComplianceCA 60-day OK

Extraction provenanceno artifact recorded

Source provenanceoag.ca.gov