DisclosureLens
Compliance scorecard · 1825d

SLT Lending SPV, Inc.

9 disclosures across 9 jurisdictions · 2023-01-01 2023-05-24. Severity score: 4 across 2 incidents (max per incident: crit=4 high=3 med=2 low=1; per-filing sum: 19).

Disclosures
9

1825-day window · this entity as victim

Late clocks
1

apparent from filed dates · see trail

% on-time
75.0%

of 4 clock verdicts

Severity score
4

max per incident · per-filing sum: 19

Sector context · Finance

This entity:
75.0% on-time (n=4 clock verdicts)
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.

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

us-mt no notification-clock framework implemented for this jurisdiction

Discovery dates behind these clocks: 4 ag web form · 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 (1)
  • Illinois State AG (1)
  • Indiana State AG (1)
  • Massachusetts State AG (1)
  • Maine State AG (1)
  • Montana State AG (1)
  • Oregon State AG (1)
  • Vermont 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
1

late notice filings

Recurrence interval
143d

median days between incidents

Per-jurisdiction compliance record

JurisdictionOn-timeLateRate
us-me10100%
us-or10100%
us-vt10100%
us-wa010%

Cumulative data type exposure

health_basicidentity_basicidentity_governmentphi

Disclosure timeline

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

FiledSourceJurisdictionSeverityAffectedClocks missed
2023-05-24state_agus-waHigh1.7KstateWA AG >30d· discovery date: ag web form
2023-05-24state_agus-inMedium40.6K
2023-05-24state_agus-maMedium808state
2023-05-24state_agus-vtMedium
2023-05-24state_agus-orMedium40.6K
2023-05-24state_agus-mtMedium15state
2023-05-24state_agus-caMedium
2023-05-24state_agus-meHigh40.6K
2023-01-01state_agus-ilLow