DisclosureLens
Compliance scorecard · 1825d

BANK OF AMERICA CORPORATION

70 disclosures across 9 jurisdictions · 2021-12-10 → 2026-09-01. Severity score: 83 across 40 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 145).

Scope. This scorecard covers filings naming this entity record. Related records are scored separately: Bank of America, National Association (subsidiary record); COUNTRYWIDE HOME LOANS, INC. (subsidiary record); NMS CAPITAL, L.P. (subsidiary record).

Disclosures
70

1825-day window · this entity as victim

Late clocks
3

apparent from filed dates · see trail

% on-time
20.0%

of 5 clock verdicts

Severity score
83

max per incident · per-filing sum: 145

Sector context · Finance

This entity:
20.0% on-time (n=5 clock verdicts)
Sector cohort:
26.5% on-time (n=2,251 clock verdicts)

Cohort: 6,687 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 · 1 letter-grounded · 1 occurrence date · 3 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
  • Massachusetts State AG (157)
  • Maine State AG (4)
  • California State AG (2)
  • South Carolina State AG (2)
  • Hawaii State AG (1)
  • Illinois State AG (1)
  • Indiana State AG (1)
  • Montana State AG (1)
  • Nebraska State AG (1)
  • New Hampshire State AG (1)

Breach History (5-Year Lookback)

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

Prior incidents
40

within lookback window

Late filings
3

late notice filings

Recurrence interval
33d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-hi00—
us-ma00—
us-me1420%
us-sc00—

Cumulative data type exposure

credentialsemploymentfinancial_accountfinancial_credentialsidentity_basicidentity_governmentpcipii

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2026-09-01state_agus-maMedium1state
2026-09-01state_agus-maMedium1state
2026-08-05state_agus-maMedium1state
2026-08-05state_agus-maMedium1state
2026-08-01state_agus-maMedium3state
2026-07-30state_agus-maMedium4state
2026-06-15state_agus-maMedium1state
2026-05-01state_agus-maMedium2state
2026-03-04state_agus-maMedium1state
2025-10-29state_agus-maMedium1state
2025-10-22state_agus-maMedium1state
2025-08-27state_agus-maMedium1state
2025-07-01state_agus-maMedium2state
2025-06-13state_agus-maMedium2state
2025-06-02state_agus-maMedium1state
2025-04-02state_agus-maMedium1state
2025-03-12state_agus-maMedium2state
2025-03-03state_agus-meMedium1state
2025-02-21state_agus-maMedium2state
2025-01-03state_agus-maMedium1state
2025-01-03state_agus-neLow—
2025-01-03state_agus-meMedium414ME AG >30d· discovery date: ag web form
2024-07-02state_agus-maMedium1state
2024-06-12state_agus-meHigh2.7KME AG >30d· discovery date: ag web form
2024-06-05state_agus-maMedium1state
2024-05-23state_agus-maMedium12state
2024-03-28state_agus-maMedium2state
2024-03-12state_agus-maMedium1state
2024-02-27state_agus-maMedium1state
2024-02-15state_agus-scHigh1.0Kstate
2024-02-02state_agus-meHigh57.0KME AG >30dME resident >60d· discovery date: ag web form
2024-02-02state_agus-maHigh2.1Kstate
2024-02-01state_agus-ilLow—
2023-12-28state_agus-maMedium2state
2023-12-14state_agus-maMedium1state
2023-12-14state_agus-maMedium1state
2023-11-02state_agus-maMedium1state
2023-09-07state_agus-maMedium1state
2023-06-15state_agus-maMedium10state
2023-05-08state_agus-maMedium2state
2023-04-25state_agus-maMedium2state
2023-04-11state_agus-maMedium1state
2023-04-04state_agus-scHigh9.4Kstate
2023-03-28state_agus-inHigh495.0K
2023-03-24state_agus-mtMedium901state
2023-03-24state_agus-hiHigh1.7Kstate
2023-03-24state_agus-maHigh16.0Kstate
2023-02-27state_agus-maMedium2state
2023-02-27state_agus-maMedium2state
2023-02-17state_agus-maMedium2state
2023-01-23state_agus-maMedium5state
2023-01-03state_agus-maMedium1state
2022-11-03state_agus-maMedium3state
2022-10-14state_agus-maMedium2state
2022-07-22state_agus-maMedium2state
2022-07-22state_agus-maMedium1state
2022-07-22state_agus-maMedium1state
2022-07-05state_agus-maMedium1state
2022-05-25state_agus-maMedium2state
2022-05-10state_agus-maMedium1state
2022-05-05state_agus-maMedium1state
2022-03-21state_agus-maMedium1state
2022-01-31state_agus-maMedium2state
2022-01-31state_agus-maMedium2state
2022-01-07state_agus-maMedium1state
2021-12-28state_agus-maMedium2state
2021-12-21state_agus-maLow1state
2021-12-21state_agus-maMedium1state
2021-12-20state_agus-nhMedium1state
2021-12-10state_agus-maMedium1state