HackingFinancial ServicesFinanceStolen CredentialsTargetedPIIIdentity (basic)LowContained

LOANDEPOT, INC.

bd_f3b397325e06009b · schema v1 · pii pii-v1

Severity

Low

Discovered

Aug 3, 2022

Filed

May 5, 2023

To disclose

39 weeks

Affected

2state residents only

Linked

4 filings

Confidence

66%

Full breach record for LOANDEPOT, INC. →6 incidents on file

loanDepot, Inc. notified Montana residents of a data security event where unauthorized access to internal accounts occurred on August 3, 2022. The incident was contained within three hours. Personal information, including names, may have been accessed. No evidence of misuse was found. loanDepot engaged a cybersecurity firm, reported to regulators, and offered 24 months of Experian IdentityWorks.

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Incident timeline

discovery → filing · 39 weeks / 275 days

Aug 3, 2022

Discovered

May 5, 2023

Filed

vs. sector median

+31 wks slower

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Massachusetts State AGbd_80be2bef8df7e1ee2023-05-05Verified
Maine State AGbd_840ddeb248b834632023-05-05Candidate
Indiana State AGbd_877c196499e82b6b2023-05-15 · +10dVerified

Name: LOANDEPOT, INC.
norm: loandepot
Domain: loandepot.com

Name: LOANDEPOT, INC.
norm: loandepot
Domain: loandepot.com
Industry: Financial Servicesllm

Discovered: Aug 3, 2022
Materiality determined: —
Notification sent: May 5, 2023
Affected individuals: 2state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Regulator citations: reported the event to regulators
Initial access: valid_credentials

During the incident: Launched an investigation
Engaged a leading cybersecurity firm to further secure our systems, determine the root cause, and further protect your information
Reported the event to regulators
Offering a complimentary 24 month membership of Experian’s ® IdentityWorksSM
Changes made: Implemented processes and protocols designed to prevent this, or something like this, from happening again
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 39 weeks(275 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 4 states

View merged incident ↗

Massachusetts State AGMay 5 · first

Maine State AGMay 5 · first

Montana State AGMay 5 · first · this page

Indiana State AG+10d

Pattern: first filing May 5 (MA), last May 15 (IN) — a 10-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-251.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: May 5, 2023
Raw hash: dbb8e46df3f38f857cf4b616ad88327574594995b9878e5fb973341ca34eeb4b

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityLOANDEPOT, INC.

Victim entityLOANDEPOT, INC.

Incidentdiscovered Aug 3, 2022

Stated responseLaunched an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov