DisclosureLens
Compliance scorecard · 1825d

NCB Management Services, Inc.

18 disclosures across 7 jurisdictions · 2023-03-24 2023-06-28. Severity score: 3 across 1 incident (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 38).

Disclosures
18

1825-day window · this entity as victim

Late clocks 5.0%
5

apparent from filed dates · see trail

% on-time
25.0%

below 80%

Severity score
3

max per incident · per-filing sum: 38

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 the source filings.

us-de 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

Breach History (5-Year Lookback)

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

Prior incidents
1

within lookback window

Late filings 5.0%
5

late notice filings

Recurrence interval

median days between incidents

Cumulative affected: 1,611,157 individuals across all prior incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ca1150%
us-me1325%
us-or010%
us-wa010%

Cumulative data type exposure

employmentfinancial_accountfinancial_credentialsidentity_basicidentity_governmentpii

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2023-06-28state_agus-nhMedium2.9K
2023-06-16state_agus-deHigh3.5K
2023-05-26state_agus-nhLow53
2023-05-26state_agus-mtLow215
2023-05-26state_agus-meLow222
2023-05-23state_agus-meHigh1.1MME AG >90dME resident >60d
2023-05-22state_agus-orHigh1.1M
2023-05-22state_agus-mtMedium2.6K
2023-05-22state_agus-nhMedium2.9K
2023-05-22state_agus-caLowCA 60-day late
2023-05-22state_agus-waMedium15.9KWA AG >90d
2023-05-19state_agus-deMedium
2023-05-19state_agus-deMedium
2023-03-29state_agus-nhHigh1.0K
2023-03-28state_agus-deMedium
2023-03-24state_agus-caMedium
2023-03-24state_agus-meHigh1.9KME AG >30d
2023-03-24state_agus-orHigh495.0KOR AG >45d