NATIONS DIRECT MORTGAGE, LLC
8 disclosures across 8 jurisdictions · 2024-03-01 → 2024-04-29. Severity score: 3 across 1 incident (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 18).
1825-day window · this entity as victim
apparent from filed dates · see trail
of 5 clock verdicts
max per incident · per-filing sum: 18
Sector context · Finance
- This entity:
- 20.0% on-time (n=5 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 · 0 late · 1
- Maine0 on-time · 2 review · 0 late · 2
- Washington0 on-time · 1 review · 0 late · 1
- Massachusetts0 on-time · 0 late · 1 informational · 1
- Oregon0 on-time · 1 late · 1
- South Carolina0 on-time · 0 late · 1 informational · 1
us-il — no notification-clock framework implemented for this jurisdiction
us-in — no notification-clock framework implemented for this jurisdiction
Discovery dates behind these clocks: 1 ag web form · 1 letter-grounded · 3 occurrence date · 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.
- California State AG (1)
- Illinois State AG (1)
- Indiana State AG (1)
- Massachusetts State AG (1)
- Maine 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
within lookback window
late notice filings
median days between incidents
Per-jurisdiction compliance record
| Jurisdiction | On-time | Late | Rate |
|---|---|---|---|
| us-ca | 1 | 0 | 100% |
| us-ma | 0 | 0 | — |
| us-me | 0 | 2 | 0% |
| us-or | 0 | 1 | 0% |
| us-sc | 0 | 0 | — |
| us-wa | 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 |
|---|---|---|---|---|---|
| 2024-04-29 | state_ag | us-or | Medium | 83.1K | OR AG >45d· discovery date: occurrence date |
| 2024-03-15 | state_ag | us-sc | High | 1.4Kstate | |
| 2024-03-15 | state_ag | us-ma | Medium | 257state | |
| 2024-03-14 | state_ag | us-ca | Medium | — | |
| 2024-03-14 | state_ag | us-me | High | 83.1K | ME AG >30dME resident >60d· discovery date: occurrence date |
| 2024-03-07 | state_ag | us-wa | High | 1.9Kstate | WA AG >30d· discovery date: occurrence date |
| 2024-03-06 | state_ag | us-in | Medium | 83.1K | |
| 2024-03-01 | state_ag | us-il | Low | — |