Cascade Financial Services
3 disclosures across 3 jurisdictions · 2025-01-16 → 2025-11-13. Severity score: 2 across 1 incident (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 4).
Scope. This scorecard covers filings naming this entity record. Related records are scored separately: SOUTHWEST STAGE FUNDING, LLC (legal entity).
1825-day window · this entity as victim
none in window
no clock evaluations
max per incident · per-filing sum: 4
Sector context · Finance
- This entity:
- no clock-evaluable filing
- Sector cohort:
- 25.6% on-time (n=2,334 clock verdicts)
Cohort: 6,582 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.
No compliance evaluations in this window.
us-md — clock not computable from the dates recorded in the filings
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: 2 letter-grounded · 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.
- Maryland State AG (1)
- Montana State AG (1)
- New Hampshire 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
Cumulative data type exposure
Disclosure timeline
Most-recent 100 filings. Click a row to open the disclosure detail.