Happy State Bank
ent_019e22683b677e1e5f005d1bcdd1ce66
Disclosures
5
State AG · 4 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
17,317
nationwide · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Happy State Bank
- Normalized
- happy state bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300K83T0RO62KWB61
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (5)newest first
- Maine State AGas victim2023-04-27
Happy State Bank, a financial services organization, experienced a business email compromise incident between July 28, 2022, and July 29, 2022. The breach was discovered on February 7, 2023. The incident affected 2 Maine residents, compromising their names and Social Security numbers. Happy State Bank provided written notification to the affected individuals on March 16, 2023, and offered 12 months of credit monitoring and identity restoration services through Equifax.
- Indiana State AGas victim2023-03-16
Happy State Bank reported a data breach to the Indiana Attorney General. The breach occurred on 2022-07-28 and was reported on 2023-03-16. 9 Indiana residents were affected. 10,069 individuals affected in total.
- Maine State AGas victim2023-03-16
Happy State Bank reported a business email compromise incident occurring July 28-29, 2022. The breach affected 10,069 individuals, including 1 Maine resident. Compromised data included names and Social Security Numbers. Notification was sent on March 16, 2023, with 12 months of credit monitoring offered.
- Montana State AGas victim2023-03-16
Happy State Bank notified Montana residents of unauthorized access to an employee's email account between July 28-29, 2022, following a phishing scam. The bank reset credentials, engaged law enforcement, and offered credit monitoring. Data stored in the account was potentially exposed.
- Massachusetts State AGas victim2023-03-16
Happy State Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-03-16. 6 Massachusetts residents were affected. The report records the breach type as electronic.