HackingProfessional ServicesTechnologyProfessional ServicesVulnerability ExploitData ExfiltratedTargetedIdentity (basic)Government IDMediumContained

TIAA Kaspick, LLC

bd_f2b549864eb15db8 · schema v1 · pii pii-v1

Severity

Medium

Discovered

May 31, 2023

Filed

Jul 26, 2023

To disclose

8 weeks

Affected

447state residents only

Linked

8 filings

Confidence

65%

Full breach record for TIAA Kaspick, LLC →

Pension Benefit Information, LLC notified TIAA Kaspick, LLC clients of a MOVEit Transfer vulnerability exploited by a third party. Access occurred May 29-30, 2023. Data involved: names, SSNs, DOBs. PBI patched systems, investigated, and offered 24 months of Kroll identity monitoring.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 2 days

discovery → filing · 8 weeks / 56 days

May 29, 2023

Begins

May 31, 2023

Discovered

Jul 26, 2023

Filed

vs. sector median

12 wks faster

This filing is one of 8 filings about the same incident.View merged incident

Part of Pension Benefit Information, LLC supply-chain incident (2023) — a supply-chain cascade affecting multiple organizations.View cascade →

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

New Hampshire State AGbd_8ae2f91c9a2c0c122023-07-26Verified
Maine State AGbd_05f642e9efff15cc2023-07-27 · +1dVerified
California State AGbd_b82d3fc6babe68a12023-07-27 · +1dVerified
Idaho State AGbd_fa66956c081fbea72023-07-27 · +1dVerified

Show 3 more filings ↓up to 12d gap

Washington State AGbd_27e08831a02007b62023-07-28 · +2dVerified by operator
Massachusetts State AGbd_7ab15396154faaa52023-07-17 · +9dVerified by operator
Indiana State AGbd_52169e34f1cf02cf2023-07-14 · +12dVerified by operator

Name: Pension Benefit Information, LLC
norm: pension benefit information

Name: TIAA Kaspick, LLC
norm: tiaa kaspick
Industry: Professional ServicesllmTechnologyllm

Discovered: May 31, 2023
Breach occurred: May 29, 2023 – May 30, 2023
Undetected for: 2 daysoccurrence → discovery
Materiality determined: —
Notification sent: —
Affected individuals: 447state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security numberDate of birth
Attack vector: Third-Party / Supply Chain
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Third party: via Progress Software
Initial access: exploit_public_facing

During the incident: Patch servers
Investigate
Assess the security of our systems
Notify potentially affected customers and individuals
Reviewing and enhancing our information security policies and procedures
Offering you access to 24 months of complimentary identity monitoring services through Kroll
Changes made: Reviewing and enhancing our information security policies and procedures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 8 weeks(56 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Indiana State AGJul 14 · first

Massachusetts State AG+3d

New Hampshire State AG+12d

Montana State AG+12d · this page

Maine State AG+13d

California State AG+13d

Idaho State AG+13d

Washington State AG+14d

Pattern: first filing Jul 14 (IN), last Jul 28 (WA) — a 14-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-475.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 26, 2023
Raw hash: 75223ef2982137f4a7f2899834f6f9db8c1ca32101f096027994800fca8bd678

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityPension Benefit Information, LLC

Victim entityTIAA Kaspick, LLC

Incidentdiscovered May 31, 2023

Stated responsePatch servers

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov