HackingFinancial ServicesProfessional ServicesFinanceStolen CredentialsData ExfiltratedTargetedIdentity (basic)Government IDMediumContained

NCB Management Services, Inc.

bd_d13fd708fd958eb3 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

May 22, 2020

To disclose

—

Affected

Not disclosed

Linked

18 filings

Confidence

68%

Full breach record for NCB Management Services, Inc. →5 incidents on file

NCB Management Services, Inc. notified consumers of a data breach where an unauthorized party accessed confidential client account information on February 1, 2023. The incident involved names and government identifiers (SSN, driver's license). NCB contained the breach, cooperated with federal law enforcement, and provided two years of Kroll identity monitoring to affected individuals.

J jump to incidentP pin to compareR raw source

Incident timeline — partial

? — ?

Breach window unknown

May 22, 2020

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 18 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Oregon State AGbd_153c9cd6421b02832023-05-22 · +1095dVerified
Montana State AGbd_46c7daa7a37aa4712023-05-22 · +1095dVerified
New Hampshire State AGbd_7e00d3aca7b39e632023-05-22 · +1095dVerified
California State AGbd_84b3b575dbace3ec2023-05-22 · +1095dVerified

Show 6 more filings ↓up to 1132d gap

Maine State AGbd_7d3222e6f53876be2023-05-23 · +1096dVerified
New Hampshire State AGbd_34294cfa92e780832023-05-26 · +1099dVerified
Montana State AGbd_af43cc04b6170ecc2023-05-26 · +1099dVerified
Maine State AGbd_dc77d4029dd3d7c12023-05-26 · +1099dVerified
Delaware State AGbd_a59e7f90661deffd2023-06-16 · +1120dVerified
New Hampshire State AGbd_ebea091fe68ee6882023-06-28 · +1132dVerified

Showing first 10 of 17 linked disclosures.

Name: NCB Management Services, Inc.
norm: ncb management

Name: NCB Management Services, Inc.
norm: ncb management
Industry: Financial ServicesllmProfessional Servicesllm

Discovered: —
Breach occurred: Feb 1, 2023
Materiality determined: —
Notification sent: May 22, 2020
Affected individuals: Not disclosed
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Regulator citations: Notified and is cooperating with federal law enforcement authorities
Initial access: valid_credentials

During the incident: Took immediate steps to identify and contain the intrusion and eliminate the unauthorized activity on NCB’s systems
Implemented a number of additional security measures to harden our network and increase our ability to monitor and detect any threats
Conducting additional training of our workforce on data security
Notified and is cooperating with federal law enforcement authorities
Secured the services of Kroll to provide identity monitoring at no cost to you for two years
Changes made: Implemented a number of additional security measures to harden our network
Conducting additional training of our workforce on data security
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 · 11 filings · 7 states

View merged incident ↗

Vermont State AGMay 22 · first · this page

Oregon State AG+1095d

Montana State AG+1095d

New Hampshire State AG+1095d

California State AG+1095d

Maine State AG+1096d

New Hampshire State AG+1099d

Montana State AG+1099d

Maine State AG+1099d

Delaware State AG+1120d

New Hampshire State AG+1132d

Pattern: first filing May 22 (VT), last Jun 28 (NH) — a 1132-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 17 — the full spread may be wider.

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://ago.vermont.gov/document/2020-05-22-ncb-management-services-data-breach-notice-consumers
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 22, 2020
Raw hash: 36c84a287e6a5fea7160b0c8e081f0f8bb7f3c1b3799aa0ce3dfbbc8937e7f6c

Linked disclosures

Regulatory filings (10) · sorted by filing gap

Reporting entityNCB Management Services, Inc.

Victim entityNCB Management Services, Inc.

IncidentUnauthorized Access

Stated responseTook immediate steps to identify and contain the intrusion and eliminate the unauthorized activity on NCB’s systems

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenanceago.vermont.gov