HackingFinancial ServicesFinanceCustomer Data InvolvedData ExfiltratedDelayed DiscoveryIdentity (basic)Financial accountFinancial credentialsHighResolved

CITYWIDE HOME LOANS, LLC

bd_bd7db8214abdd3ba · schema v1 · pii pii-v1

Severity

High

Discovered

Nov 29, 2020

Filed

Mar 25, 2021

To disclose

17 weeks

Affected · nationwide

220,27537 in this filing

Linked

11 filings

Confidence

65%

Full breach record for CITYWIDE HOME LOANS, LLC →

Citywide Home Loans, LLC experienced an external system breach that occurred between November 18, 2020, and December 2, 2020. The breach was discovered on November 29, 2020. The incident affected 220,275 individuals, compromising names and financial account information, including credit/debit card numbers with their security codes or PINs. The company began notifying affected individuals on February 12, 2021, and offered 24 months of credit monitoring and identity restoration services through Kroll.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Nov 29, 2020 → Filed with AG Mar 25, 2021116d ✗ ME AG >90d17 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 11 days

discovery → filing · 17 weeks / 116 days

Nov 18, 2020

Begins

Nov 29, 2020

Discovered

Mar 25, 2021

Filed

vs. sector median

+7 wks slower

This filing is one of 11 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

New Hampshire State AGbd_b6b664bb7002940c2021-03-22 · +3dVerified
Washington State AGbd_6a666b75ee10fc922021-03-19 · +6dVerified
Oregon State AGbd_cabec362322632042021-03-19 · +6dVerified
Maine State AGbd_e8ea5bf83df4ef802021-03-19 · +6dVerified

Show 6 more filings ↓up to 83d gap

California State AGbd_5b65411c4f7f434c2021-02-16 · +37dVerified
Indiana State AGbd_386c31b538e6f36e2021-02-12 · +41dVerified
Montana State AGbd_d0e27bedc188f9fb2021-02-12 · +41dVerified
Maine State AGbd_2702f95acf3ad78e2021-02-11 · +42dCandidate
Massachusetts State AGbd_eff1d4dd668484382021-02-11 · +42dVerified
Illinois State AGbd_b2b84e4a4a13639a2021-01-01 · +83dVerified

Name: CITYWIDE HOME LOANS, LLC
norm: citywide home loans

Name: CITYWIDE HOME LOANS, LLC
norm: citywide home loans
Industry: Financial Servicesllm

Discovered: Nov 29, 2020
Breach occurred: Nov 18, 2020 – Dec 2, 2020
Undetected for: 11 daysoccurrence → discovery
Materiality determined: —
Notification sent: Feb 12, 2021
Affected individuals: 220,275state + nationwide
Data types: Identity (basic)Financial accountFinancial credentials
Data elements: Financial account number
Attack vector: Unauthorized Access

During the incident: Offered 24 months of credit monitoring and identity restoration services through Kroll.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 17 weeks(116 days from discovery to filing)
Compliance flags: ME AG >90d · 116dME resident >60d · 75d
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Nov 29, 2020
→ Filed with AG: Mar 25, 2021
116d 90 days ME AG >90d
Maine
Discovered: Nov 29, 2020
→ Notified: Feb 12, 2021
75d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Nov 29, 2020 → Filed with AG: Mar 25, 2021	116d	90 days	ME AG >90d
Maine	Discovered: Nov 29, 2020 → Notified: Feb 12, 2021	75d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 11 filings · 9 states

View merged incident ↗

Illinois State AGJan 1 · first

Maine State AG+41d

Massachusetts State AG+41d

Indiana State AG+42d

Montana State AG+42d

California State AG+46d

Washington State AG+77d

Oregon State AG+77d

Maine State AG+77d

New Hampshire State AG+80d

Maine State AG+83d · this page

Pattern: first filing Jan 1 (IL), last Mar 25 (ME) — a 83-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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/2ea7b3db-a9bc-49d8-906a-b1cc6498ce06.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 25, 2021
Raw hash: c722047f114b5f059b375629e41798a7084dc74de396f9f0350aec0c9db2a9f4

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityCITYWIDE HOME LOANS, LLC

Victim entityCITYWIDE HOME LOANS, LLC

Incidentdiscovered Nov 29, 2020

Stated responseOffered 24 months of credit monitoring and identity restoration services through Kroll.

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov