DisclosureLens
UnknownGovernment IDFinancial accountMedium

Tri Counties Bank

bd_c631857751f1f3bd · schema v1 · pii pii-v1

Severity

Medium

Discovered

Filed

Oct 12, 2023

To disclose

Affected

53state residents only

Linked

11 filings

Confidence

95%
Full breach record for Tri Counties Bank

Tri Counties Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-10-12. 53 Massachusetts residents were affected. The report records the breach type as electronic.

Leak gap clock Leak >180d
no discovery dateNo discovery date was extracted, so no notification clock can be evaluated.

Incident timeline — partial

? — ?

Breach window unknown

Oct 12, 2023

Filed

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

This filing is one of 11 about the same incident.View merged incident
A leak claim by black_basta about this victim predates this filing by 206 days.View originating leak claim

Linked disclosures

Why this link?

Ransomware claims (1)

Regulatory filings (9) · sorted by filing gap

Show 5 more filingsup to 41d gap

Filing propagation · 10 filings · 7 states

View merged incident ↗
Maine State AGOct 12 · first
Montana State AGOct 12 · first
Indiana State AGOct 12 · first
California State AGOct 12 · first
Massachusetts State AGOct 12 · first · this page

Pattern: first filing Oct 12 (ME), last Nov 22 (VT) — a 41-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.