DisclosureLens
Compliance scorecard · 1825d

PLANET HOME LENDING, LLC

16 disclosures across 11 jurisdictions · 2023-08-31 2024-02-15. Severity score: 7 across 2 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 40).

Disclosures
16

1825-day window · this entity as victim

Late clocks
6

apparent from filed dates · see trail

% on-time
0.0%

of 9 clock verdicts

Severity score
7

max per incident · per-filing sum: 40

Sector context · Finance

This entity:
0.0% on-time (n=9 clock verdicts)
Sector cohort:
25.6% on-time (n=2,334 clock verdicts)

Cohort: 6,587 filings from 2,124 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-mt no notification-clock framework implemented for this jurisdiction

Discovery dates behind these clocks: 2 ag web form · 3 letter-grounded · 5 occurrence date · 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
  • Maine State AG (3)
  • Indiana State AG (2)
  • Massachusetts State AG (2)
  • Montana State AG (2)
  • California State AG (1)
  • Delaware State AG (1)
  • Illinois State AG (1)
  • New Hampshire State AG (1)
  • Oregon State AG (1)
  • South Carolina State AG (1)
  • Washington 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
6

late notice filings

Recurrence interval
112d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ca010%
us-de00
us-il00
us-in00
us-ma00
us-me060%
us-nh00
us-or010%
us-sc00
us-wa010%

Cumulative data type exposure

financial_accountidentity_basicidentity_governmentpcipii

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2024-02-15state_agus-maHigh2.1Kstate
2024-02-09state_agus-scHigh3.8Kstate
2024-02-09state_agus-meCritical285.0KME AG >30dME resident >60d· discovery date: occurrence date
2024-02-09state_agus-caMediumCA 60-day late
2024-02-09state_agus-orHigh285.0KOR AG >45d· discovery date: occurrence date
2024-01-26state_agus-meCritical199.9KME AG >30dME resident >60d· discovery date: occurrence date
2024-01-25state_agus-deMedium
2024-01-25state_agus-inHigh285.0K
2024-01-24state_agus-mtHigh2.0Kstate
2024-01-23state_agus-waHigh7.2KstateWA AG >30d
2024-01-01state_agus-ilLow
2023-09-13state_agus-nhLow4state
2023-09-11state_agus-maMedium23state
2023-09-08state_agus-meHigh3.1KME AG >90dME resident >60d· discovery date: ag web form
2023-08-31state_agus-mtLow6state
2023-08-31state_agus-inMedium3.1K