DisclosureLens
UnknownFinancial ServicesFinanceCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

Retirement Clearinghouse

bd_e1b9cf14f5537d0d · schema v1 · pii pii-v1

Severity

Medium

Discovered

Filed

May 12, 2023

To disclose

Affected

Not disclosed

Linked

8 filings

Confidence

66%
Full breach record for Retirement Clearinghouse

Retirement Clearinghouse reported that between March 15 and 16, 2023, a small number of files containing names, IRA account numbers, and Social Security numbers were at risk of unauthorized access. The company secured the files and is offering complimentary identity monitoring services to affected individuals. Approximately 46 Rhode Island residents were noted as potentially impacted.

Incident timeline

Mar 15, 2023

Begins

May 12, 2023

Filed

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

Show 3 more filingsup to 4d gap

Filing propagation · 8 filings · 8 states

View merged incident ↗
Massachusetts State AGMay 12 · first
Indiana State AGMay 12 · first
Maine State AGMay 12 · first
Oregon State AGMay 12 · first
Montana State AGMay 12 · first
Vermont State AGMay 12 · first
California State AGMay 12 · first · this page

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.