HackingFinancial ServicesFinanceCustomer Data InvolvedGovernment IDIdentity (basic)HighContained

NVE Bank

bd_f724caf252adeb9c · schema v1 · pii pii-v1

Severity

High

Discovered

Aug 10, 2021

Filed

Dec 31, 2021

To disclose

20 weeks

Affected · nationwide

19,03922 in this filing

Linked

5 filings

Confidence

66%

Full breach record for NVE Bank →

NVE Bank, a financial services entity based in Englewood, New Jersey, reported an external system breach (hacking) occurring on July 29, 2021, discovered on August 10, 2021. The incident compromised the names and Social Security Numbers of 19,039 individuals, including 22 Maine residents. NVE Bank sent written notifications on December 29, 2021, and provided one year of Experian Identity Works Credit 3B protection services to affected individuals.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Aug 10, 2021 → Filed with AG Dec 31, 2021143d ✗ ME AG >90d20 weeks discovery → filing

⚠ AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.

Incident timeline

undetected · 12 days

discovery → filing · 20 weeks / 143 days

Jul 29, 2021

Begins

Aug 10, 2021

Discovered

Dec 31, 2021

Filed

vs. sector median

+11 wks slower

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

Montana State AGbd_e5c2bb842f77fb962021-12-29 · +2dVerified by operator
Indiana State AGbd_2ae0092445e0634a2021-11-03 · +58dVerified
Massachusetts State AGbd_5cfe960e499906202021-11-03 · +58dVerified
Maine State AGbd_8d6834197faa1c082021-11-03 · +58dCandidate

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

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

Discovered: Aug 10, 2021
Breach occurred: Jul 29, 2021
Undetected for: 12 daysoccurrence → discovery
Materiality determined: —
Notification sent: Dec 29, 2021
Affected individuals: 19,039state + nationwide
Data types: Government IDIdentity (basic)
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing Application
Threat actor: External
Initial access: exploit_public_facing

During the incident: Sent written notification to affected individuals
Offered 1 year of Experian Identity Works Credit 3B protection services
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 20 weeks(143 days from discovery to filing)
Compliance flags: ME AG >90d · 143dME resident >60d · 141d
Discovery-date grounding: AG web formThe discovery date came from the AG web-form field, which is systematically later than the detection date stated in the letter. Treat the clock as indicative.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Aug 10, 2021
→ Filed with AG: Dec 31, 2021
143d 90 days ME AG >90d
Maine
Discovered: Aug 10, 2021
→ Notified: Dec 29, 2021
141d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Aug 10, 2021 → Filed with AG: Dec 31, 2021	143d	90 days	ME AG >90d
Maine	Discovered: Aug 10, 2021 → Notified: Dec 29, 2021	141d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

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

Maine State AG+58d · this page

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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/be278dce-acb0-44ff-87ff-18283f785193.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 31, 2021
Raw hash: f473bb543b580fc89a93c77178eff5160b33be2a4c3dfd9e5e623d00bda9b63e

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityNVE Bank

Victim entityNVE Bank

Incidentdiscovered Aug 10, 2021

Stated responseSent written notification to affected individuals

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov