NCB Management Services, Inc.
24 disclosures across 12 jurisdictions · 2023-01-01 → 2023-06-28. Severity score: 12 across 5 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 54).
1825-day window · this entity as victim
apparent from filed dates · see trail
of 9 clock verdicts
max per incident · per-filing sum: 54
Sector context · Finance
- This entity:
- 22.2% on-time (n=9 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.
- California1 on-time · 1 late · 2
- Maine1 on-time · 2 review · 1 late · 2 informational · 6
- Washington0 on-time · 1 review · 1 late · 2
- Massachusetts0 on-time · 0 late · 1 informational · 1
- Oregon0 on-time · 1 late · 1
- Hawaii0 on-time · 0 late · 1 informational · 1
- South Carolina0 on-time · 0 late · 1 informational · 1
us-de — no notification-clock framework implemented for this jurisdiction
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-nh — no notification-clock framework implemented for this jurisdiction
Discovery dates behind these clocks: 7 ag web form · 9 letter-grounded · 4 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.
- Delaware State AG (3)
- Maine State AG (3)
- New Hampshire State AG (3)
- Washington State AG (3)
- California State AG (2)
- Illinois State AG (2)
- Montana State AG (2)
- Oregon State AG (2)
- Hawaii State AG (1)
- Indiana State AG (1)
- Massachusetts State AG (1)
- South Carolina State AG (1)
- Vermont State AG (1)
Breach History (5-Year Lookback)
Historical incident recurrence, cumulative exposure, and per-jurisdiction compliance record
within lookback window
late notice filings
median days between incidents
Per-jurisdiction compliance record
| Jurisdiction | On-time | Late | Rate |
|---|---|---|---|
| us-ca | 1 | 1 | 50% |
| us-hi | 0 | 0 | — |
| us-ma | 0 | 0 | — |
| us-me | 1 | 3 | 25% |
| us-or | 0 | 1 | 0% |
| us-sc | 0 | 0 | — |
| us-wa | 0 | 2 | 0% |
Cumulative data type exposure
Disclosure timeline
Most-recent 100 filings. Click a row to open the disclosure detail.
| Filed | Source | Jurisdiction | Severity | Affected | Clocks missed |
|---|---|---|---|---|---|
| 2023-06-28 | state_ag | us-nh | Medium | 2.9Kstate | |
| 2023-06-16 | state_ag | us-de | Medium | — | |
| 2023-05-26 | state_ag | us-mt | Medium | 215state | |
| 2023-05-26 | state_ag | us-wa | Medium | 605state | |
| 2023-05-26 | state_ag | us-me | Medium | 16.8K | |
| 2023-05-23 | state_ag | us-ma | High | 9.9Kstate | |
| 2023-05-23 | state_ag | us-me | High | 1.1M | ME AG >90dME resident >60d· discovery date: ag web form |
| 2023-05-23 | state_ag | us-sc | Medium | 31.5Kstate | |
| 2023-05-22 | state_ag | us-or | High | 1.1M | |
| 2023-05-22 | state_ag | us-mt | Medium | 2.6Kstate | |
| 2023-05-22 | state_ag | us-hi | Medium | 4.1Kstate | |
| 2023-05-22 | state_ag | us-nh | Medium | 2.9Kstate | |
| 2023-05-22 | state_ag | us-ca | Low | — | CA 60-day late |
| 2023-05-22 | state_ag | us-wa | High | 15.9Kstate | WA AG >90d· discovery date: ag web form |
| 2023-05-19 | state_ag | us-de | Medium | — | |
| 2023-04-19 | state_ag | us-in | High | 1.1M | |
| 2023-03-29 | state_ag | us-nh | Medium | 2.2Kstate | |
| 2023-03-28 | state_ag | us-de | Medium | — | |
| 2023-03-24 | state_ag | us-wa | High | 12.5Kstate | WA AG >30d |
| 2023-03-24 | state_ag | us-ca | Medium | — | |
| 2023-03-24 | state_ag | us-me | Critical | 495.0K | ME AG >30d· discovery date: ag web form |
| 2023-03-24 | state_ag | us-or | High | 495.0K | OR AG >45d· discovery date: ag web form |
| 2023-01-01 | state_ag | us-il | Low | — | |
| 2023-01-01 | state_ag | us-il | Low | — |