TMX Finance Corporate Services, Inc., on behalf of itself, its parent TMX Finance LLC and its affiliates, many of which operate under the brands “TitleMax,” “TitleBucks,” and “InstaLoan” (collectively, “TMX”)
1 disclosures across 1 jurisdictions · 2023-03-30 → 2023-03-30. Severity score: 4 across 1 incident (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 4).
1825-day window · this entity as victim
none in window
of 1 clock verdicts
max per incident · per-filing sum: 4
Sector context · Finance
- This entity:
- 100.0% on-time (n=1 clock verdicts)
- Sector cohort:
- 26.5% on-time (n=2,252 clock verdicts)
Cohort: 6,688 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.
- Maine1 on-time · 0 late · 1
Discovery dates behind these clocks: 1 ag web form. 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.
- Maine 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-me | 1 | 0 | 100% |
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 |
|---|---|---|---|---|---|
| 2023-03-30 | state_ag | us-me | Critical | 4.8M |