TD Ameritrade, Inc. and Charles Schwab & Co., Inc., a TD Ameritrade affiliate.

Organization

TD Ameritrade, Inc. and Charles Schwab & Co., Inc., a TD Ameritrade affiliate.

Source

California AG · source record

Date reported

Aug 8, 2023

Date(s) of breach

Sunday, May 28, 2023Tuesday, May 30, 2023

Residents affected

Not published by this source

Data exposed

Social Security number Financial / bank account Date of birth Name

Notice letter

Sample notice (PDF)

Discovered

May 30, 2023, as stated in the letter

"On May 30, 2023, we became aware of a security incident involving MOVEit Transfer, a software application historically used by TD Ameritrade, Inc. (“TD Ameritrade”), a subsidiary of the TD Ameritrade Holding Corporation, to share files."

Days to notice

70 days from discovery (May 30, 2023) to the California record (Aug 8, 2023). Statute: 30 days from discovery or notification of the breach (Cal. Civ. Code § 1798.82). Over the statutory period

Offered in the letter

24 months of credit or identity monitoring through Experian

First seen by BreachTally

2026-10-30 15:57 UTC

Dates and counts as filed by the organization with the agency. The breach window and the report date often differ by months.