DisclosureLens
Compliance scorecard · 1825d

EXETER FINANCE LLC

10 disclosures across 6 jurisdictions · 2022-11-23 2026-06-26. Severity score: 8 across 5 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 16).

Disclosures
10

1825-day window · this entity as victim

Late clocks
1

apparent from filed dates · see trail

% on-time
0.0%

of 1 clock verdicts

Severity score
8

max per incident · per-filing sum: 16

Sector context · Finance

This entity:
0.0% on-time (n=1 clock verdicts)
Sector cohort:
25.6% on-time (n=2,331 clock verdicts)

Cohort: 6,597 filings from 2,122 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-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: 2 ag web form · 1 letter-grounded · 1 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
  • Indiana State AG (3)
  • Massachusetts State AG (3)
  • Illinois State AG (1)
  • Montana State AG (1)
  • New Hampshire State AG (1)
  • Oregon State AG (1)

Breach History (5-Year Lookback)

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

Prior incidents
5

within lookback window

Late filings
1

late notice filings

Recurrence interval
260d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ma00
us-or010%

Cumulative data type exposure

financial_accountidentity_basicidentity_governmentpii

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2026-06-26state_agus-maLow2state
2024-10-01state_agus-ilLow
2024-09-18state_agus-orMedium48.2KOR AG >45d· discovery date: ag web form
2024-04-26state_agus-inMedium48.2K
2023-06-07state_agus-maMedium5state
2023-06-07state_agus-mtLow1state
2023-05-22state_agus-nhLow3state
2023-05-19state_agus-inMedium1.4K
2022-11-29state_agus-maMedium1state
2022-11-23state_agus-inMedium1.1K