DisclosureLens
Compliance scorecard · 1825d

Professional Finance Company

11 disclosures across 10 jurisdictions · 2022-01-01 2022-07-01. Severity score: 5 across 2 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 28).

Disclosures
11

1825-day window · this entity as victim

Late clocks
2

apparent from filed dates · see trail

% on-time
0.0%

of 2 clock verdicts

Severity score
5

max per incident · per-filing sum: 28

Sector context · Finance

This entity:
0.0% on-time (n=2 clock verdicts)
Sector cohort:
25.6% on-time (n=2,334 clock verdicts)

Cohort: 6,583 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-ca clock not computable from the dates recorded in the filings

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-or clock not computable from the dates recorded in the filings

Discovery dates behind these clocks: 3 ag web form · 2 letter-grounded · 2 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
  • Montana State AG (2)
  • HHS OCR (1)
  • 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

Prior incidents
2

within lookback window

Late filings
2

late notice filings

Recurrence interval
122d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-co00
us-ma00
us-me010%
us-sc00
us-wa010%

Cumulative data type exposure

financial_accounthealth_basicidentity_basicidentity_governmentphipii

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2022-07-01state_agus-scHigh38.7Kstate
2022-07-01state_agus-meHigh12.5KstateME AG >90d· discovery date: ag web form
2022-07-01state_agus-mtHigh6.3Kstate
2022-07-01ocrus-coCritical1.9M
2022-07-01state_agus-waHigh18.3KstateWA AG >90d· discovery date: ag web form
2022-07-01state_agus-maHigh4.2Kstate
2022-07-01state_agus-orLow
2022-07-01state_agus-caMedium
2022-05-17state_agus-mtMedium1state
2022-05-03state_agus-inHigh2.0M
2022-01-01state_agus-ilLow