DisclosureLens
Compliance scorecard · 1825d

NEW AMERICAN FUNDING, LLC

11 disclosures across 9 jurisdictions · 2022-08-11 2026-03-03. Severity score: 10 across 5 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 21).

Disclosures
11

1825-day window · this entity as victim

Late clocks
2

apparent from filed dates · see trail

% on-time
0.0%

of 2 clock verdicts

Severity score
10

max per incident · per-filing sum: 21

Sector context · Finance

This entity:
0.0% on-time (n=2 clock verdicts)
Sector cohort:
25.6% on-time (n=2,333 clock verdicts)

Cohort: 6,590 filings from 2,125 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-ca clock not computable from the dates recorded in the filings

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

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

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

Discovery dates behind these clocks: 2 ag web form · 2 letter-grounded · 2 occurrence date · 1 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 (2)
  • Oregon State AG (2)
  • California State AG (1)
  • Illinois State AG (1)
  • Indiana State AG (1)
  • Montana State AG (1)
  • New Hampshire State AG (1)
  • Texas State AG (1)
  • Washington State AG (1)

Breach History (5-Year Lookback)

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

Prior incidents
5

within lookback window

Late filings
2

late notice filings

Recurrence interval
317d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-il00
us-ma00
us-or010%
us-tx00
us-wa010%

Cumulative data type exposure

financialfinancial_accountidentity_basicidentity_governmentpii

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2026-03-03state_agus-txHigh1.9Kstate
2026-03-01state_agus-orLow359
2026-02-01state_agus-ilMedium
2025-07-28state_agus-orLow456OR AG >45d· discovery date: occurrence date
2025-07-22state_agus-maMedium33state
2025-07-18state_agus-nhMedium324state
2025-07-11state_agus-mtMedium190state
2025-07-11state_agus-caMedium
2025-07-11state_agus-waHigh2.0KstateWA AG >30d· discovery date: ag web form
2024-04-22state_agus-inLow9
2022-08-11state_agus-maMedium10state