HackingFinancial ServicesFinanceCustomer Data InvolvedFinancial accountFinancial credentialsMedium

Simmons Bank

bd_f9e6235b32a93995 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jul 5, 2022

Filed

Dec 7, 2022

To disclose

22 weeks

Affected · nationwide

3,3151 in this filing

Linked

3 filings

Confidence

50%

Full breach record for Simmons Bank →2 incidents on file

Simmons Bank, a financial services company, reported a data breach affecting one Maine resident. The breach, described as an external system breach (hacking), occurred between May 26, 2022, and July 12, 2022, and was discovered on July 5, 2022. The compromised information included names combined with financial account numbers or credit/debit card numbers along with their security codes, access codes, passwords, or PINs. Affected individuals were notified in writing on December 7, 2022.

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Maine clockDiscovered Jul 5, 2022 → Filed with AG Dec 7, 2022155d ✗ ME AG >90d22 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 · 40 days

discovery → filing · 22 weeks / 155 days

May 26, 2022

Begins

Jul 5, 2022

Discovered

Dec 7, 2022

Filed

vs. sector median

+14 wks slower

This filing is one of 3 about the same incident.View merged incident

Part of Overby-Seawell Company supply-chain incident (2022) — a supply-chain cascade affecting multiple organizations.View cascade →

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Indiana State AGbd_14871049559292432022-12-20 · +13dVerified
New Hampshire State AGbd_9b45c5146ee1116d2022-12-20 · +13dVerified

Name: Simmons Bank
norm: simmons bank

Name: Simmons Bank
norm: simmons bank
Industry: Financial Servicesllm

Discovered: Jul 5, 2022
Breach occurred: May 26, 2022 – Jul 12, 2022
Undetected for: 40 daysoccurrence → discovery
Materiality determined: —
Notification sent: Dec 7, 2022
Affected individuals: 3,315state + nationwide
Data types: Financial accountFinancial credentials
Data elements: Financial account number
Attack vector: Unauthorized Access

Time to disclose: 22 weeks(155 days from discovery to filing)
Compliance flags: ME AG >90d · 155dME resident >60d · 155d
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: Jul 5, 2022
→ Filed with AG: Dec 7, 2022
155d 90 days ME AG >90d
Maine
Discovered: Jul 5, 2022
→ Notified: Dec 7, 2022
155d 60 days (analyst band; statutory cap is 30 days) ME resident >60d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Jul 5, 2022 → Filed with AG: Dec 7, 2022	155d	90 days	ME AG >90d
Maine	Discovered: Jul 5, 2022 → Notified: Dec 7, 2022	155d	60 days (analyst band; statutory cap is 30 days)	ME resident >60d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Maine State AGDec 7 · first · this page

Indiana State AG+13d

New Hampshire State AG+13d

Pattern: first filing Dec 7 (ME), last Dec 20 (NH) — a 13-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-a1252b4f8318/73920148-8384-4bc2-899f-a751871ceaa5.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 7, 2022
Raw hash: db034c0794b78869adc33bb5fc9774c7a74457633746465a9d526f9ee6bd5703

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entitySimmons Bank

Victim entitySimmons Bank

Incidentdiscovered Jul 5, 2022

ComplianceME AG >90d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov