norm: happen bank formerly lendingclubUSno LEI · no CIKMax severity: Medium

Canonical registry

Happen Bank, formerly LendingClub

ent_7db263e554abb287c37219fa

Compliance scorecard →View in feed →

Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

12

as filed · State AG NH

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Happen Bank, formerly LendingClub
Normalized: happen bank formerly lendingclub— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: happen.com

Disclosure history (1)newest first

New Hampshire State AGas victim2023-10-06
LendingClub Bank notified NH AG of a third-party vendor (Darling Consulting Group) breach. An unauthorized individual exploited a vulnerability in DCG's file transfer system on or around Sept 12, 2023, accessing customer PII (names, SSNs, DOBs, driver's licenses). 12 NH residents affected. LendingClub initiated investigation, applied procedural changes, and offered 2 years credit monitoring.

Supply-chain cascadesreviewed and confirmed

Happen Bank, formerly LendingClub’s filing is one of at least 6 in the Darling Consulting Group supply-chain incident (2023).