BreachCensus

CSI Financial Services, LLC

United States of America

CSI Financial Services, LLC is an organisation in Washington. It appears on the Massachusetts Attorney General breach-notification register and the Washington State Attorney General breach-notification register with 1 confirmed incident; the most recent notice was filed on July 9, 2021.

Data as of September 26, 2026.

Sources

Confirmed incident

Filed in WA and MA — Phishing Attack

The same incident was filed separately with 2 jurisdictions within a few days of each other (WA and MA) — shown here as one incident.

Occurred
March 8, 2021
Disclosed
July 9, 2021

Timeline

  1. July 9, 2021
    Reported to regulator Regulator

    WA AG breach notification: 4,255 Washington residents affected

    source
  2. July 9, 2021
    Reported to regulator Regulator

    MA AG breach notification: 94 Massachusetts residents affected

    source
  3. July 27, 2021
    Litigation filed Court

    RECAP docket 3:21-cv-01352 (casd): Roberts-Gooden v. CSI Financial Services, LLC

    source

Litigation

What a Washington notice means

Governed by RCW 19.255.010. Notice to the Attorney General is required when a breach affects more than 500 Washington residents.

Note: the count is Washington residents only, not a total.

Washington breach-notification register ↗

What a Massachusetts notice means

Governed by M.G.L. c. 93H. Notice to the Attorney General is required for a breach affecting any number of Massachusetts residents' personal information -- the statute sets no minimum count.

Note: the count is Massachusetts residents only, not a total.

Massachusetts breach-notification register ↗

Related

Disclosed around the same time