Bank One
ent_93c5155ca2d81defc4c6394f
Disclosures
2
State AG · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
4
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Bank One
- Normalized
- bank one— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- bankone.mu
Disclosure history (2)newest first
- Massachusetts State AGas reporting2026-07-30
Mutual One Bank notified Massachusetts residents of a fraudulent debit card transaction incident. The bank investigated illegitimate charges, confirmed fraud, credited affected accounts, and issued replacement debit cards with new numbers. The notification advises consumers to monitor statements, place fraud alerts or security freezes with credit bureaus, and report identity theft to the FTC.
- Massachusetts State AGas victim2023-06-30
Mutuanl One Bank reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2023-06-30. 1 Massachusetts residents were affected. The report records the breach type as electronic.