Axos Bank
ent_24f1805d456617b176ab8287
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
- Axos Bank
- Normalized
- axos bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
- Corporate parent
- Axos Financial, Inc.— per SEC Exhibit 21 filing
Disclosure history (2)newest first
- Massachusetts State AGas victim2023-12-15
Axos Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-12-15. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Montana State AGas victim2023-12-12
Axos Bank notified Montana residents that on October 25, 2023, an employee inadvertently emailed a customer's credit report to another client. Disclosed data included name, address, SSN, credit score, and account numbers. The unintended recipient deleted the email. Axos provided 24 months of credit monitoring via Equifax.