BMB Associates, Inc.
ent_73174c59cfcc39e8243d8d16
Disclosures
3
State AG · 3 jurisdictions
Incidents
1
filings grouped by incident
Max affected reported
2,318
nationwide · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- BMB Associates, Inc.
- Normalized
- bmb associates— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- bmbassociates.com
Disclosure history (3)newest first
- 🏎️Indiana State AGas victim2025-07-11
GMK Associates Inc reported a data breach to the Indiana Attorney General. The breach occurred on 2025-04-16 and was reported on 2025-07-11. 1 Indiana residents were affected. 475 individuals affected in total.
- 🐻California State AGas victim2020-09-15
BMB Associates discovered unauthorized access to its Intuit ProSeries service on March 16, 2020, when IRS e-file rejections indicated fraudulent tax filings by a third party who created a guest account. The attacker potentially accessed names, addresses, SSNs, and financial account information. The company removed the account, changed passwords, and notified law enforcement and the IRS. Identity theft protection was offered to clients.
- 🦞Maine State AGas victim2020-09-15
BMB Associates, a financial services entity based in Stockton, CA, reported an external system breach (hacking) on April 2, 2020. The incident affected 2,318 individuals, including 3 Maine residents. Compromised data included names and financial account numbers (combined with security codes/PINs). The company provided written notification on September 4, 2020, and offered 12 months of identity theft protection services.