DisclosureLens
Compliance scorecard · 1825d

Nth Degree Investment Group

13 disclosures across 10 jurisdictions · 2025-04-01 → 2025-07-01. Severity score: 3 across 1 incident (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 26).

Disclosures
13

1825-day window · this entity as victim

Late clocks
2

apparent from filed dates · see trail

% on-time
33.3%

of 3 clock verdicts

Severity score
3

max per incident · per-filing sum: 26

Sector context · Finance

This entity:
33.3% on-time (n=3 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-il — no notification-clock framework implemented for this jurisdiction

us-in — no notification-clock framework implemented for this jurisdiction

us-ne — no notification-clock framework implemented for this jurisdiction

us-nh — no notification-clock framework implemented for this jurisdiction

Discovery dates behind these clocks: 4 ag web form · 3 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
  • California State AG (2)
  • Nebraska State AG (2)
  • New Hampshire State AG (2)
  • Illinois State AG (1)
  • Indiana State AG (1)
  • Massachusetts State AG (1)
  • Maine State AG (1)
  • Oregon State AG (1)
  • Texas State AG (1)
  • Washington State AG (1)

Breach History (5-Year Lookback)

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

Prior incidents
1

within lookback window

Late filings
2

late notice filings

Recurrence interval
—

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-ca00—
us-ma00—
us-me10100%
us-or00—
us-tx010%
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
2025-07-01state_agus-txHigh39.2KTX AG >30d· discovery date: ag web form
2025-06-30state_agus-nhMedium6state
2025-06-25state_agus-waMedium741stateWA AG >90d· discovery date: ag web form
2025-06-25state_agus-orMedium36.2K
2025-06-25state_agus-caLow—
2025-04-22state_agus-nhMedium29state
2025-04-17state_agus-meMedium25.7K
2025-04-17state_agus-inMedium39.2K
2025-04-17state_agus-neMedium—
2025-04-17state_agus-neMedium—
2025-04-17state_agus-maMedium983state
2025-04-17state_agus-caMedium—
2025-04-01state_agus-ilMedium—