Tri Counties Bank
8 disclosures across 6 jurisdictions · 2023-10-12 → 2023-11-22. Severity score: 7 across 3 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 13).
1825-day window · this entity as victim
apparent from filed dates · see trail
below 80%
max per incident · per-filing sum: 13
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.
- SEC1 on-time · 0 late · 1
- California0 on-time · 2 late · 2
- Maine1 on-time · 1 review · 0 late · 2
- Vermont0 on-time · 1 late · 1
- Leak gap4 leak preceded filing
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 | 0 | 2 | 0% |
| us-federal | 1 | 0 | 100% |
| us-me | 1 | 1 | 50% |
| us-mt | 0 | 0 | —% |
| us-nh | 0 | 0 | —% |
| us-vt | 0 | 1 | 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 |
|---|---|---|---|---|---|
| 2023-11-22 | state_ag | us-me | High | 74.4K | ME AG >30d |
| 2023-11-22 | state_ag | us-nh | Low | 38 | |
| 2023-11-22 | state_ag | us-ca | Medium | — | CA 60-day late |
| 2023-11-22 | state_ag | us-vt | Low | — | VT AG >45 bday |
| 2023-10-13 | sec_8k | us-federal | Medium | — | |
| 2023-10-12 | state_ag | us-me | Low | 1 | |
| 2023-10-12 | state_ag | us-mt | Low | 91 | |
| 2023-10-12 | state_ag | us-ca | Medium | — | CA 60-day late |