HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedPIIIdentity (basic)LowContained

OmniAmerican Bank

bd_e2818d7ccdd70a47 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jan 18, 2008

Filed

Feb 13, 2008

To disclose

26 days

Affected

250state residents only

Confidence

67%

Full breach record for OmniAmerican Bank →

OmniAmerican Bank notified the NH DOJ of a security breach detected on Jan 18, 2008, involving attempted fraudulent activity targeting ATM and debit card holders. The bank restricted electronic services and notified ~250 NH residents by Jan 24, 2008. Federal law enforcement is assisting in the investigation.

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Incident timeline

discovery → filing · 26 days

Jan 18, 2008

Discovered

Feb 13, 2008

Filed

vs. sector median

6 wks faster

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed250 affectedView incident

Name: OmniAmerican Bank
norm: omniamerican bank
Domain: omniamerican.com

Name: OmniAmerican Bank
norm: omniamerican bank
Domain: omniamerican.com
Industry: Financial Servicesllm

Discovered: Jan 18, 2008
Materiality determined: —
Notification sent: Jan 24, 2008
Affected individuals: 250state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Department of Justice Consumer Protection and Antitrust Bureau
Initial access: valid_credentials

During the incident: Restricted access to certain electronic services by placing limits on ATM and debit card transactions
Mailed letters to each of its customers
Working with federal law enforcement agencies
Changes made: Urged customers to review monthly bank account statements for unauthorized transactions
Suggested customers place a 'fraud alert' on their consumer report
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 26 days(26 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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://mm.nh.gov/files/uploads/doj/remote-docs/omin-america-20080213.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Feb 13, 2008
Raw hash: 75f86dd1a46a1ced1b6840e5ee1125f3740c075e91e2d446a0718f18717ce22a

Reporting entityOmniAmerican Bank

Victim entityOmniAmerican Bank

Incidentdiscovered Jan 18, 2008

Stated responseRestricted access to certain electronic services by placing limits on ATM and debit card transactions

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov