All entities
norm: tbi mortgageUSno LEI · no CIKMax severity: Low
Canonical registry
TBI Mortgage Company
ent_9d3298787621b9a7700838c0
Disclosures
2
State AG · 2 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
2
as filed · State AG MT
Leak-site claims
0
none in sample
◈ All 2 filings merge into one incident.View incident →
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 (2)newest first
- 🦬Montana State AGas victim2019-08-05
TBI Mortgage Company reported a data breach to the Montana Attorney General. The breach was reported on 2019-08-05. 2 Montana residents were affected.
- 🐻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.