DisclosureLens
Compliance scorecard · 1825d

LCS Financial Services

20 disclosures across 12 jurisdictions · 2023-01-01 → 2023-10-24. Severity score: 6 across 4 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 34).

Disclosures
20

1825-day window · this entity as victim

Late clocks
7

apparent from filed dates · see trail

% on-time
0.0%

of 7 clock verdicts

Severity score
6

max per incident · per-filing sum: 34

Sector context · Finance

This entity:
0.0% on-time (n=7 clock verdicts)
Sector cohort:
26.5% on-time (n=2,251 clock verdicts)

Cohort: 6,687 filings from 2,136 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-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: 5 ag web form · 6 letter-grounded · 6 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
  • California State AG (3)
  • Illinois State AG (3)
  • Vermont State AG (3)
  • Delaware State AG (2)
  • New Hampshire State AG (2)
  • HHS OCR (1)
  • Indiana State AG (1)
  • Massachusetts State AG (1)
  • Montana 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
4

within lookback window

Late filings
7

late notice filings

Recurrence interval
264d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ca030%
us-co00—
us-ma00—
us-or00—
us-sc00—
us-vt030%
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
2023-10-24state_agus-deMedium—
2023-10-24state_agus-nhHigh1.4Kstate
2023-10-24state_agus-caLow—CA 60-day late
2023-10-24state_agus-vtLow—VT AG >45 bday· discovery date: unattributed
2023-10-24ocrus-coMedium768
2023-10-06state_agus-scMedium1.7Kstate
2023-10-05state_agus-vtLow—VT AG >45 bday· discovery date: unattributed
2023-10-05state_agus-deMedium—
2023-10-05state_agus-nhMedium1.4Kstate
2023-10-05state_agus-caLow—CA 60-day late
2023-09-22state_agus-orMedium96.6K
2023-09-22state_agus-vtLow—VT AG >45 bday· discovery date: unattributed
2023-09-22state_agus-waHigh1.8KstateWA AG >90d· discovery date: ag web form
2023-09-22state_agus-mtLow726state
2023-09-22state_agus-caLow—CA 60-day late
2023-09-22state_agus-maHigh4.3Kstate
2023-09-22state_agus-inHigh194.2K
2023-01-01state_agus-ilLow—
2023-01-01state_agus-ilLow—
2023-01-01state_agus-ilLow—