HackingFinancial ServicesFinanceVulnerability ExploitSupply Chain (3P Vendor)Data ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDMediumContained

TIAA Kaspick, LLC

bd_fa66956c081fbea7 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 9, 2023

Filed

Jul 27, 2023

To disclose

7 weeks

Affected

150state residents only

Linked

5 filings

Confidence

66%

Full breach record for TIAA Kaspick, LLC →3 incidents on file

TIAA Kaspick, LLC notified the Idaho Attorney General of a data security incident involving 150 Idaho residents. The breach stemmed from a vulnerability in Progress Software's MOVEit Transfer software exploited by an unauthorized third party via Pension Benefit Information, LLC (PBI), a third-party vendor. The attacker accessed PBI's MOVEit server on May 29-30, 2023, and exfiltrated files containing names, Social Security numbers, and dates of birth. TIAA Kaspick and PBI patched systems, investigated, and provided 24 months of credit monitoring to affected individuals.

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Incident timeline

undetected · 11 days

discovery → filing · 7 weeks / 48 days

May 29, 2023

Begins

Jun 9, 2023

Discovered

Jul 27, 2023

Filed

vs. sector median

2 wks faster

This filing is one of 5 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 (4) · sorted by filing gap

Maine State AGbd_05f642e9efff15cc2023-07-27Verified
California State AGbd_b82d3fc6babe68a12023-07-27Verified
New Hampshire State AGbd_8ae2f91c9a2c0c122023-07-26 · +1dVerified
Montana State AGbd_f2b549864eb15db82023-07-26 · +1dCandidate

Name: TIAA Kaspick, LLC
norm: tiaa kaspick

Name: TIAA Kaspick, LLC
norm: tiaa kaspick
Industry: Financial Servicesllm

Discovered: Jun 9, 2023
Breach occurred: May 29, 2023 – May 30, 2023
Undetected for: 11 daysoccurrence → discovery
Materiality determined: —
Notification sent: Jul 14, 2023
Affected individuals: 150state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security numberDate of birth
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1041 Exfiltration Over C2 Channel
Threat actor: ExternalFinancial
Regulator citations: Notified Idaho Attorney General's Office
Third party: via Pension Benefit Information, LLC
Initial access: exploit_public_facing

During the incident: Worked with PBI to investigate the nature and scope of the event
Reconciled files against records to determine impacted participants
Sent notification letters to impacted individuals
Offered two years of free credit monitoring, fraud consulting and identity theft restoration services
Changes made: Patched servers
Investigated and assessed the security of systems
Reviewing and enhancing information security policies and procedures
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(48 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 5 filings · 5 states

View merged incident ↗

New Hampshire State AGJul 26 · first

Montana State AGJul 26 · first

Maine State AG+1d

California State AG+1d

Idaho State AG+1d · this page

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.ag.idaho.gov/content/uploads/2023/07/7-27-2023-TIAA-Kaspick-LLC.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 27, 2023
Raw hash: 3d3037ddf191f66924775b90f68b37cccbb1364f7c293bd7f427a3acba2a00ae

Linked disclosures

Regulatory filings (4) · sorted by filing gap

Reporting entityTIAA Kaspick, LLC

Victim entityTIAA Kaspick, LLC

Incidentdiscovered Jun 9, 2023

Stated responseWorked with PBI to investigate the nature and scope of the event

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancewww.ag.idaho.gov