BMNR · NYSE
Companies at this level ended the following year delisted, bankrupt, restated or silent 9.2% of the time, against 4.0% for companies with a clean record.
Hover or tap a dot to see the filings behind that score.
The registrant was unable to complete its Form 10-K and audited financial statements due to changes it expects to make as a result of an SEC review if the reports due pursuant to the Securities Exchange Act of 1934
NT 10-K, filed 2024-11-25 · accounts not ready
2026-05-01auditor changed or resigned SEC →
The registrant was unable to complete its Form 10-K and audited financial statements due to changes it expects to make as a result of an SEC review if the reports due pursuant to the Securities Exchange Act of 1934
2024-05-07accounts declared unreliable SEC →
The registrant was unexpectedly unable to complete its financial statements due to the significant change in operations since the prior fiscal year
The registrant was unexpectedly unable to complete is audit due to the significant change in operations since the prior fiscal year
The registrant was unexpectedly unable to complete is audit due to the significant change in operations since the prior fiscal year
The registrant was unexpectedly unable to complete is audit due to the significant change in operations since the prior fiscal year
Sandy Springs Holdings, Inc. (“Registrant”) was unable without unreasonable effort and expense to prepare its accounting records and schedules in sufficient time to allow its accountants to complete their review of the Registrant’s financial statements for the quarter ended May 31, 2021 before the required filing date for the Quarterly Report on Form 10-Q. The Registrant intends to file the subject Quarterly Report on Form 10-Q on or before the fifth calendar day following the prescribed due date
reportingrisk.com scores every active US filer on three things a company tells the SEC about itself: late-filing notices on Form NT, 8-K item 4.02 (past accounts declared unreliable) and 4.01 (auditor changes). 1,012 are flagged today.
Every score is frozen and checked twelve months later. Across 91,452 of them, a company scoring 4 or more ended that year delisted, bankrupt, restated or silent 17.2% of the time, against 4.0% for a clean record. Scores before 2026-09-27 were reconstructed from the filing history as it stood at each date, so the record is a backtest rather than years of live calls.
See the ledger → Every company the score flagged that later failed, what it told the SEC on the way down, and the ones it missed.Every item above is a filing this company
made with the SEC.
Snapshot 2026-11-04 · data from SEC EDGAR (public domain) · not
investment advice