DisclosureLens
Compliance scorecard · 1825d

SITUSAMC HOLDINGS CORPORATION

17 disclosures across 12 jurisdictions · 2026-01-01 → 2026-04-06. Severity score: 4 across 1 incident (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 37).

Disclosures
17

1825-day window · this entity as victim

Late clocks
5

apparent from filed dates · see trail

% on-time
28.6%

of 7 clock verdicts

Severity score
4

max per incident · per-filing sum: 37

Sector context · Finance

This entity:
28.6% on-time (n=7 clock verdicts)
Sector cohort:
26.5% on-time (n=2,252 clock verdicts)

Cohort: 6,688 filings from 2,136 organisations carrying NAICS 52 on the filing itself, same 1825-day window; merged entities counted once. Both percentages count clock verdicts through the same registry — a filing with no evaluable clock is excluded from both rather than counted as on time.

Compliance timing by regulator

Notice timing computed from the dates recorded in each filing — an indicative estimate from an automated clock, not a legal determination. Click any chip for this entity's source filings.

1825-day window

us-il — no notification-clock framework implemented for this jurisdiction

us-in — no notification-clock framework implemented for this jurisdiction

us-mt — no notification-clock framework implemented for this jurisdiction

us-ne — no notification-clock framework implemented for this jurisdiction

us-nh — no notification-clock framework implemented for this jurisdiction

Discovery dates behind these clocks: 6 ag web form · 7 letter-grounded · 2 unattributed. Only a date the notification letter itself states is fully defensible; a date derived from another field makes the verdict indicative.

Regulators holding filings from this entity

Every regulator that has received a visible filing naming this entity, all time — filings first.

all time
  • California State AG (4)
  • Indiana State AG (2)
  • Oregon State AG (2)
  • Illinois State AG (1)
  • Massachusetts State AG (1)
  • Maine State AG (1)
  • Montana State AG (1)
  • Nebraska State AG (1)
  • New Hampshire State AG (1)
  • Texas State AG (1)
  • Vermont State AG (1)
  • Washington State AG (1)

Breach History (5-Year Lookback)

Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record

Prior incidents
1

within lookback window

Late filings
5

late notice filings

Recurrence interval
—

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ca010%
us-ma010%
us-me10100%
us-or010%
us-tx10100%
us-vt010%
us-wa010%

Cumulative data type exposure

financial_accounthealth_basicidentity_basicidentity_governmentminorphi

Disclosure timeline

Most-recent 100 filings. Click a row to open the disclosure detail.

FiledSourceJurisdictionSeverityAffectedClocks missed
2026-04-06state_agus-txCritical662.7K
2026-04-06state_agus-nhMedium51state
2026-04-03state_agus-caMedium—CA 60-day late
2026-04-03state_agus-meMedium40state
2026-03-23state_agus-orHigh658.3K
2026-03-10state_agus-mtHigh1.3Kstate
2026-03-10state_agus-inLow263state
2026-03-10state_agus-inLow263state
2026-03-10state_agus-caMedium—
2026-02-20state_agus-caMedium—
2026-02-20state_agus-waHigh20.5KstateWA AG >90d· discovery date: ag web form
2026-02-20state_agus-orLow250OR AG >45d· discovery date: ag web form
2026-01-28state_agus-neMedium—
2026-01-28state_agus-maHigh11.4KstateMA AG >30d
2026-01-28state_agus-vtMedium—VT AG >45 bday
2026-01-28state_agus-caMedium—
2026-01-01state_agus-ilMedium—