DisclosureLens
UnknownGovernment IDFinancial accountMedium

CITIZENS FINANCIAL GROUP, INC.

bd_cf96f8f36893c94e · schema v1 · pii pii-v2

Severity

Medium

Discovered

—

Filed

Jun 20, 2018

To disclose

—

Affected

11state residents only

Linked

6 filings

Confidence

95%
Full breach record for CITIZENS FINANCIAL GROUP, INC. →49 incidents on file

Citizens Financial Group reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-06-20. 11 Massachusetts residents were affected. The report records the breach type as electronic.

Incident timeline — partial

? — ?

Breach window unknown

Jun 20, 2018

Filed

No interval is drawn: no breach start or discovery date is on record for this filing.

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

Show 1 more filing ↓up to 34d gap

Filing propagation · 6 filings · 2 states

View merged incident ↗
New Hampshire State AGJun 14 · first
Massachusetts State AG+5d
Massachusetts State AG+5d
Massachusetts State AG+6d · this page
Massachusetts State AG+14d
Massachusetts State AG+40d

Pattern: first filing Jun 14 (NH), last Jul 24 (MA) — a 40-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.