HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedIdentity (basic)Government IDMediumContained

NVE Bank

bd_e5c2bb842f77fb96 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Dec 29, 2021

To disclose

—

Affected

1state residents only

Linked

5 filings

Confidence

67%

Full breach record for NVE Bank →

NVE Bank notified Montana residents of a cybersecurity incident where an unauthorized third party gained access to an email account containing names and Social Security numbers. The bank secured the account, engaged forensic investigators, and offered one year of complimentary credit monitoring. No evidence of fraud was found.

J jump to incidentP pin to compareR raw source

Incident timeline — partial

? — ?

Breach window unknown

Dec 29, 2021

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 5 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (4) · sorted by filing gap

Maine State AGbd_f724caf252adeb9c2021-12-31 · +2dVerified
Indiana State AGbd_2ae0092445e0634a2021-11-03 · +56dVerified
Massachusetts State AGbd_5cfe960e499906202021-11-03 · +56dVerified
Maine State AGbd_8d6834197faa1c082021-11-03 · +56dCandidate

Name: NVE Bank
norm: nve bank

Name: NVE Bank
norm: nve bank
Industry: Financial Servicesllm

Discovered: —
Materiality determined: —
Notification sent: Dec 29, 2021
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Initial access: valid_credentials

During the incident: Secured the email account
Began an internal investigation
Engaged a forensic security firm to investigate and confirm the security of our email and computer systems
Offering a complimentary one-year membership of Experian IdentityWorksTM Credit 3B
Changes made: Enhancing our technical security measures
Implemented various operational safeguards
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 · 5 filings · 4 states

View merged incident ↗

Indiana State AGNov 3 · first

Massachusetts State AGNov 3 · first

Maine State AGNov 3 · first

Montana State AG+56d · this page

Maine State AG+58d

Pattern: first filing Nov 3 (IN), last Dec 31 (ME) — a 58-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://dojmt.gov/wp-content/uploads/OCP/Consumer-Notification-Letter-185.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 29, 2021
Raw hash: 9578a8cc11a9bbebdba5ebf73a54cf5bc315220a2b0109363162d51777252f0a

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityNVE Bank

Victim entityNVE Bank

IncidentUnauthorized Access

Stated responseSecured the email account

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov