norm: tri state area federal credit union tsafcuno LEI · no CIKMax severity: Low

Canonical registry

Tri State Area Federal Credit Union ("TSAFCU")

ent_54b879cdd807cc9c

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

5

as filed · State AG ME

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Tri State Area Federal Credit Union ("TSAFCU")
Normalized: tri state area federal credit union tsafcu— 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

Disclosure history (1)newest first

🦞Maine State AGas victim2024-08-19
Tri State Area Federal Credit Union (TSAFCU) reported that from May 9–10, 2024, an unauthorized individual gained access to a TSAFCU employee email account. The breach was discovered on July 19, 2024, through an internal investigation supported by a forensic security firm. Personal information including names and other unspecified data elements of 2,783 individuals (5 Maine residents) may have been exposed. Affected individuals were offered 12-month Experian IdentityWorks Credit 3B monitoring.