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SUMMARY

300,000 households notified about possible data theft
Records	300,000
Record Types	ACC NAA
Breach Type	Fraud Se
Data Family	Unknown
Source	Inside - Malicious
Organization	RBC Dain Rauscher
Other Affected/Involved Organizations	None
Lawsuit?	NO/UNKNOWN
Data Recovered?	NO/UNKNOWN
Arrest?	NO/UNKNOWN
Submitted By:	Anonymous

Date	Event
None. Add Data	Incident Occurred
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None. Add Data	Incident Discovered By Organization
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2005-09-28	Organization Reports Incident
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None. Add Data	Organization Mails Notifications
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None. Add Data	Records Recovered
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None. Add Data	Lawsuit Filed
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None. Add Data	Arrest Made
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records	date	organizations
676,000	2005-05-23	Bank of America, Wachovia, Commerce Bancorp , PNC Financial Services Group
231,000	2006-05-23	Mortgage Lenders Network USA
150,000	2009-04-10	Gexa Energy

Address: USA
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No known costs for this incident.

Ponemon Institute Direct Costs Estimate ¹

$18,000,000.00

Note that these estimates are based on the Ponemon Institute's 2009 direct costs figures from their 2009 Annual Study: Cost of a Data Breach. We multiply $60.00 by the number of records to obtain this figure. Keep in mind that depending on the breach, the direct costs are not always suffered by the breached organizations. In the case of credit card number breaches, the direct costs can often be suffered by banks and card issuers. Also note that this is only an estimate.