DisclosureLens
Compliance scorecard · 1825d

LoanCare, LLC

16 disclosures across 12 jurisdictions · 2022-08-22 2024-01-12. Severity score: 7 across 3 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 38).

Scope. This scorecard covers filings naming this entity record. Related records are scored separately: FIDELITY NATIONAL FINANCIAL, INC. (parent record).

Disclosures
16

1825-day window · this entity as victim

Late clocks
1

apparent from filed dates · see trail

% on-time
66.7%

of 3 clock verdicts

Severity score
7

max per incident · per-filing sum: 38

Sector context · Finance

This entity:
66.7% on-time (n=3 clock verdicts)
Sector cohort:
25.6% on-time (n=2,333 clock verdicts)

Cohort: 6,596 filings from 2,126 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-ca clock not computable from the dates recorded in the filings

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: 3 ag web form · 3 letter-grounded · 1 occurrence date · 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.

all time
  • Massachusetts State AG (3)
  • Indiana State AG (2)
  • South Carolina State AG (2)
  • California State AG (1)
  • Delaware State AG (1)
  • Hawaii State AG (1)
  • Illinois State AG (1)
  • Maine State AG (1)
  • Montana State AG (1)
  • New Hampshire State AG (1)
  • Oregon State AG (1)
  • Washington State AG (1)

Breach History (5-Year Lookback)

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

Prior incidents
3

within lookback window

Late filings
1

late notice filings

Recurrence interval
66d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-hi00
us-ma00
us-me10100%
us-or10100%
us-sc00
us-wa010%

Cumulative data type exposure

financial_accountidentity_basicidentity_governmentpcipii

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2024-01-12state_agus-scHigh3.0Kstate
2023-12-22state_agus-orHigh1.3M
2023-12-22state_agus-hiHigh3.7Kstate
2023-12-22state_agus-caMedium
2023-12-22state_agus-meCritical1.3M
2023-12-22state_agus-waHigh44.5KstateWA AG >30d· discovery date: occurrence date
2023-12-22state_agus-maHigh24.3Kstate
2023-12-21state_agus-nhHigh8.2Kstate
2023-12-21state_agus-mtHigh3.5Kstate
2023-12-20state_agus-deMedium
2023-12-20state_agus-scHigh28.9Kstate
2023-01-01state_agus-ilLow
2022-11-11state_agus-inLow500
2022-11-10state_agus-maMedium5state
2022-08-22state_agus-inLow34
2022-08-22state_agus-maLow1state