Lee Bank
ent_019f80421b999aac9291ce8e26c25f48
Disclosures
3
State AG · 1 jurisdiction
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
—
no filed count in sample
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Lee Bank
- Normalized
- lee bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 549300LV12W1ZFWAU543
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (3)newest first
- 🏛️Massachusetts State AGas victim2026-07-01
Lee Bank experienced a processing error where a check image was erroneously viewable by another customer, exposing account numbers and names. The image was removed immediately. No fraudulent activity occurred. Customers were advised to monitor accounts and provided instructions for placing security freezes on credit reports.
- 🏛️Massachusetts State AGas victim2026-07-01
Lee Bank notified Massachusetts residents that a processing error caused a check image to be erroneously viewable by another customer. The incident exposed account numbers and names. Lee Bank removed the image and corrected the transaction. No fraudulent activity occurred. Customers were advised to monitor accounts and place security freezes on credit reports.
- 🏛️Massachusetts State AGas victim2026-07-01
Lee Bank notified Massachusetts residents that a processing error caused a check image to be erroneously viewable by another customer, exposing account numbers and names. The image was removed immediately upon identification. No fraudulent activity occurred, and no other personal information was compromised. Customers were advised to monitor accounts and place security freezes on credit reports.