HackingFinancial ServicesProfessional ServicesFinanceCustomer Data InvolvedPIIGovernment IDIdentity (basic)HighResolved

RINA Accountants & Advisors

bd_d1816d9a6976ecf6 · schema v1 · pii pii-v1

Severity

High

Discovered

Jul 22, 2022

Filed

Oct 31, 2022

To disclose

14 weeks

Affected · nationwide

5,8529 in this filing

Linked

8 filings

Confidence

63%

Full breach record for RINA Accountants & Advisors →

Rina Accountants & Advisors, a financial services firm, reported an external system breach that occurred between February 28, 2022, and June 6, 2022. The breach was discovered on July 22, 2022, and affected 5,852 individuals, compromising names and Social Security numbers. The company began notifying affected individuals on July 29, 2022, and offered complimentary credit and identity theft monitoring services.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Jul 22, 2022 → Filed with AG Oct 31, 2022101d ✗ ME AG >90d14 weeks discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 144 days

discovery → filing · 14 weeks / 101 days

Feb 28, 2022

Begins

Jul 22, 2022

Discovered

Oct 31, 2022

Filed

vs. sector median

+6 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

New Hampshire State AGbd_f78130f222755ccf2022-10-31Verified
California State AGbd_8c90e34845e6e3e12022-12-17 · +47dVerified
Delaware State AGbd_ff45d2a11fefa6072022-08-18 · +74dVerified
Massachusetts State AGbd_5aaceafeaa39e6ff2022-08-02 · +90dVerified

Show 3 more filings ↓up to 94d gap

California State AGbd_cbd4b68b21568be82022-08-01 · +91dVerified
Montana State AGbd_4572a6ef775dbabc2022-07-29 · +94dCandidate
Indiana State AGbd_ee5969ec96317d162022-07-29 · +94dVerified

Name: RINA Accountants & Advisors
norm: rina accountants advisors

Name: RINA Accountants & Advisors
norm: rina accountants advisors
Industry: Financial ServicesllmProfessional Servicesllm

Discovered: Jul 22, 2022
Breach occurred: Feb 28, 2022 – Jun 6, 2022
Undetected for: 144 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 29, 2022
Affected individuals: 5,852state + nationwide
Data types: PIIGovernment IDIdentity (basic)
Data elements: Social Security number
Attack vector: Unauthorized Access
Threat actor: External

Changes made: Offered credit and identify theft monitoring for 12 months through Epiq/TransUnion
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 14 weeks(101 days from discovery to filing)
Compliance flags: ME AG >90d · 101d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Jul 22, 2022
→ Filed with AG: Oct 31, 2022
101d 90 days ME AG >90d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jul 22, 2022 → Filed with AG: Oct 31, 2022	101d	90 days	ME AG >90d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 7 states

View merged incident ↗

Montana State AGJul 29 · first

Indiana State AGJul 29 · first

California State AG+3d

Massachusetts State AG+4d

Delaware State AG+20d

New Hampshire State AG+94d

Maine State AG+94d · this page

California State AG+141d

Pattern: first filing Jul 29 (MT), last Dec 17 (CA) — a 141-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/cee4523b-e867-4558-b607-f44ad0b2d71f.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 31, 2022
Raw hash: 3967954066e83e3a0be7b40010ec6bfe895062545bf7e60dea55e14ad121bd22

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityRINA Accountants & Advisors

Victim entityRINA Accountants & Advisors

Incidentdiscovered Jul 22, 2022

Stated responseOffered credit and identify theft monitoring for 12 months through Epiq/TransUnion

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov