TBI Mortgage Company
ent_9d3298787621b9a7700838c0
Disclosures
4
State AG · 4 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
230
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- TBI Mortgage Company
- Normalized
- tbi mortgage— 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 (4)newest first
- Montana State AGas victim2019-08-05
TBI Mortgage Company notified Montana residents of a data security incident in August 2019. The company received reports of identity theft from approximately 1% of customers in June 2019. No compromise of TBI systems was found; the incident involved stolen credentials used by external actors. TBI offered 12 months of credit monitoring.
- New Hampshire State AGas victim2019-08-05
TBI Mortgage Company notified NH AG of identity theft affecting 11 NH residents. No system compromise found; likely credential misuse. FBI notified. Credit monitoring offered.
- Massachusetts State AGas victim2019-08-05
TBI Mortgage Company reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2019-08-05. 230 Massachusetts residents were affected. The report records the breach type as electronic.
- California State AGas victim2019-08-05
California Attorney General's office received a submitted breach notification sample from TBI Mortgage Company. The filing is a sample notice; no specific incident details, dates, or affected individual counts are provided in the HTML page or the attached PDF placeholder.