Merrill Lynch
ent_f39fe9506a0a9802cb7c5d82
Disclosures
10
State AG · 2 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
819
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Merrill Lynch
- Normalized
- merrill lynch— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- ml.com
Disclosure history (10)newest first
- Massachusetts State AGas victim2013-08-07
Merrill Lynch Wealth Management, Home Loans reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2013-08-07. 2 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2012-08-08
Merrill Lynch Wealth Management reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2012-08-08. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2009-12-07
Merrill Lynch Wealth Management reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2009-12-07. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2008-12-31
Merrill Lynch reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2008-12-31. 819 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGas victim2008-12-29
Merrill Lynch notified the NH Attorney General that a third-party consultant's employee was burglarized in December 2008. A stolen laptop contained names and SSNs of NH-resident current/former Financial Advisors and applicants. No client data was involved. Notification letters were scheduled for Dec 30, 2008.
- Massachusetts State AGas victim2008-12-17
Merrill Lynch reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2008-12-17. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGas victim2008-12-16
Merrill Lynch notified the New Hampshire Attorney General that a laptop belonging to an employee was stolen on November 26, 2008, from the Tacoma, Washington office. The laptop contained PII for one NH resident, including SSN, account number, and contact info. No passwords were on the device. Notification was sent on December 16, 2008.
- Massachusetts State AGas victim2008-10-29
Merrill Lynch reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2008-10-29. 85 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGas victim2007-08-07
Merrill Lynch reported the theft of a data storage device from its Plainsboro, NJ office on July 17, 2007. The device contained personal information of current and former employees, including names, Social Security numbers, employee IDs, and compensation data. No client data, home addresses, birthdates, or account numbers were involved. The company notified affected New Hampshire residents on August 7, 2007, and offered one year of complimentary credit monitoring.
- New Hampshire State AGas reporting2007-03-27
Merrill Lynch reported the theft of a laptop from its New York World Financial Center branch office on February 13, 2007. The device potentially contained personal and financial information for approximately 5 New Hampshire residents, including names, Social Security numbers, dates of birth, contact details, and account numbers. The incident was reported to the NYPD, and notification letters were mailed to affected individuals on March 27, 2007.