DisclosureLens
Compliance scorecard · 1825d

Northern Bank & Trust Company

4 disclosures across 2 jurisdictions · 2022-06-06 2023-09-12. Severity score: 4 across 2 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 7).

Scope. This scorecard covers filings naming this entity record. Related records are scored separately: NORTHERN BANCORP, INC. (parent record).

Disclosures
4

1825-day window · this entity as victim

Late clocks
0

none in window

% on-time
100.0%

of 1 clock verdicts

Severity score
4

max per incident · per-filing sum: 7

Sector context · Finance

This entity:
100.0% on-time (n=1 clock verdicts)
Sector cohort:
25.6% on-time (n=2,334 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

Discovery dates behind these clocks: 1 ag web form. 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 (4)
  • Maine State AG (1)

Breach History (5-Year Lookback)

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

Prior incidents
2

within lookback window

Late filings
0

late notice filings

Recurrence interval
422d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ma00
us-me10100%

Cumulative data type exposure

financial_accountidentity_basicidentity_government

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2023-09-12state_agus-maLow36state
2023-08-02state_agus-meMedium64
2023-08-02state_agus-maMedium59state
2022-06-06state_agus-maMedium10state