MisuseFinancial ServicesFinancePrivilege AbuseCustomer Data InvolvedEmployee Data InvolvedFinancial accountIdentity (basic)Government IDPCIMediumContained

TD Bank, National Association

bd_facb6caf4fa617b0 · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Jun 15, 2026

To disclose

—

Affected · nationwide

42 in this filing

Linked

3 filings

Confidence

67%

Full breach record for TD Bank, National Association →89 incidents on file

TD Bank U.S. notified Massachusetts residents that an employee compromised personal information (name, address, SSN, account numbers) between January 7 and January 30, 2026. The incident affected 4 residents. The bank conducted an internal investigation and is offering two years of fraud monitoring services.

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Incident timeline

Jan 7, 2026

Begins

Jun 15, 2026

Filed

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

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

Massachusetts State AGbd_2a69ba54da876a882026-07-02 · +17dVerified
Maine State AGbd_53596ee4f258ffac2026-05-26 · +20dVerified

Name: TD Bank, National Association
norm: td bank national

Name: TD Bank, National Association
norm: td bank national
Industry: Financial Servicesllm

Discovered: —
Breach occurred: Jan 7, 2026 – Jan 30, 2026
Materiality determined: —
Notification sent: —
Affected individuals: 4state + nationwide
Data types: Financial accountIdentity (basic)Government IDPCI
Data elements: Social Security numberDate of birth
Attack vector: Insider
Threat actor: Internal
Initial access: insider_action

During the incident: Addressed through an internal investigation by our corporate security team
Changes made: Taking action to better protect your information in the future
Offering a complimentary two-year membership to Fraud-Defender
Covering all expenses associated with closing existing accounts and opening new accounts
Source: Quoted from the filing itself, not independently verified.

Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 2 states

View merged incident ↗

Maine State AGMay 26 · first

Massachusetts State AG+20d · this page

Massachusetts State AG+37d

Pattern: first filing May 26 (ME), last Jul 2 (MA) — a 37-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.mass.gov/doc/2026-976-td-bank-us/download
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 15, 2026
Raw hash: b25ae18b02718e2604fc86821799dc00dd61b62c5c5a09f7a945e5b6471c5b05

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityTD Bank, National Association

Victim entityTD Bank, National Association

IncidentInsider

Stated responseAddressed through an internal investigation by our corporate security team

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancewww.mass.gov