BANKSOUTH MORTGAGE COMPANY, LLC
ent_019e629989c56da82c5609405f5f40ac
Disclosures
2
State AG · 2 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
1
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- BANKSOUTH MORTGAGE COMPANY, LLC
- Normalized
- banksouth mortgage— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300ZN5MIVRMVHJS09
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
- Corporate parent
- BANKSOUTH HOLDING COMPANY— per GLEIF relationship records
Disclosure history (2)newest first
- Massachusetts State AGas victim2017-04-13
BankSouth Mortgage reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-04-13. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Montana State AGas victim2017-04-11
BankSouth Mortgage notified customers that unauthorized access to two employee email accounts occurred on Feb 3, 2017, discovered Feb 7, 2017. Data potentially exposed included names, SSNs, driver's licenses, and credit card numbers. No evidence of misuse was found. The company engaged the FBI and OCC, enhanced security, and offered 12 months of Kroll credit monitoring.