TBK BANK, SSB

TBK Bank, SSB reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-10-31. 7 Massachusetts residents were affected. The report records the breach type as electronic.

TBK Bank, SSB notified Montana residents of a data breach involving customer personal information disclosed via a third-party service provider, Fiserv. The incident resulted from the exploitation of a vulnerability in MOVEit Transfer software between May 27-31, 2023. TBK Bank was notified on August 8, 2023, launched an investigation, engaged forensic experts, and offered 24 months of identity protection services.

TBK BANK, SSB filed a data-breach notice with the Illinois Attorney General during 2023 (case 23-758). The register records the breach as discovered on May 27, 2023. Additional entities named: FISERV, MOVEIT. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.

TBK Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2022-03-17. 11 Massachusetts residents were affected. The report records the breach type as electronic.

TBK Bank, SSB notified the New Hampshire Attorney General of a cybersecurity incident involving unauthorized access to an employee's email account. The unauthorized access occurred between December 1-6, 2021. The bank identified 9 New Hampshire residents whose personal information (names, SSNs, financial account numbers, passport numbers, or driver's license numbers) may have been accessed. Notifications were sent on March 16, 2022, offering credit monitoring.

An email compromise incident led to the unauthorized access of names and financial account numbers.

TBK Bank reported a data breach to the Indiana Attorney General. The breach occurred on 2021-12-01 and was reported on 2022-03-16. 30 Indiana residents were affected. 59,189 individuals affected in total.

TBK BANK, SSB filed a data-breach notice with the Illinois Attorney General during 2022 (case 2022-194). The register records the breach as discovered on December 1, 2021. Illinois does not publish the number of people affected — 815 ILCS 530/10 permits the Attorney General to publish only the entity name, the types of personal information and the date range.

TBK Bank, SSB notified customers of unauthorized access to an employee's email account between Dec 1-6, 2021. The attacker likely viewed emails containing names, SSNs, driver's licenses, or passport numbers. The bank engaged a cybersecurity firm, secured the account, and offered one year of Experian IdentityWorks credit monitoring.