State AGConfirmed4 filings · 1 stateLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 4 filings
THE CHARLES SCHWAB CORPORATION
Clustered 4 filings across 1 jurisdiction · filing window Dec 15, 2017 → Dec 18, 2017. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_b99dc006bfa647a5 · merged by deterministic · confidence 100%
Filed with the Massachusetts data-breach register. 4 notifications covering 6 residents. The register records who filed and how many residents — not where the breach occurred.
Litigation Timing
Filing span
3days
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
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