MisuseFinancial ServicesFinancePrivilege AbuseEmployee Data InvolvedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountHighContained

Fannie Mae

bd_e4de68eaeadac101 · schema v1 · pii pii-v1

Severity

High

Discovered

Oct 1, 2011

Filed

Oct 28, 2011

To disclose

27 days

Affected · nationwide

1,1007 in this filing

Linked

2 filings

Confidence

66%

Full breach record for Fannie Mae →4 incidents on file

Fannie Mae notified New Hampshire AG of an insider incident in mid-October 2011 where an employee attempted to sell handwritten financial data of ~1,100 individuals. Data included names, SSNs, DOBs, credit scores, and potentially driver's licenses and financial accounts. Incident not electronic. 7 NH residents affected. Notices sent Oct 31, 2011. Employee terminated. Credit monitoring offered.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 1156 days

discovery → filing · 27 days

Aug 1, 2008

Begins

Oct 1, 2011

Discovered

Oct 28, 2011

Filed

vs. sector median

5 wks faster

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_a2eacafec5eda9762011-10-31 · +3dVerified

Name: Fannie Mae
norm: fannie mae

Name: Fannie Mae
norm: fannie mae
Industry: Financial Servicesllm

Discovered: Oct 1, 2011
Breach occurred: Aug 1, 2008
Undetected for: 1,156 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 31, 2011
Affected individuals: 1,100state + nationwide
Data types: Identity (basic)Government IDFinancial account
Attack vector: Insider
MITRE ATT&CK: T1078 Valid AccountsT1052 Exfiltration Over Physical Medium
Threat actor: InternalFinancial
Regulator citations: Notified federal law enforcementCooperating with federal law enforcement
Initial access: insider_action

During the incident: Immediately reported the incident to federal law enforcement
Cooperating fully with federal law enforcement
Terminated the employee's access to Fannie Mae systems
Terminated the employee
Offering free credit monitoring to all individuals about whom it received information
Enhanced its physical and personnel security measures
Enhanced monitoring of employee activities
Changes made: Adding additional personnel security procedures
Reviewing other security measures to see where we may take additional steps to protect personal information
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 27 days(27 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

New Hampshire State AGOct 28 · first · this page

Massachusetts State AG+3d

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/fannie-mae-20111028.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 28, 2011
Raw hash: 37296fa13b88727e343ad7472f61a2fe9a50a640ddc7d6b5eed0ce835692451b

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityFannie Mae

Victim entityFannie Mae

Incidentdiscovered Oct 1, 2011

Stated responseImmediately reported the incident to federal law enforcement

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov