CCBG · Nasdaq
It filed on time and stood behind its numbers. Of companies scoring zero, 4.0% were delisted, went bankrupt, restated or stopped filing within the following year.
Hover or tap a dot to see the filings behind that score.
Capital City Bank Group, Inc. (the “Company”) has determined that it is not able to file its Quarterly Report on Form 10-Q for the quarter ended March 31, 2024 (the “Q1 2024 Form 10-Q”) within the prescribed time period without unreasonable effort or expense for the reasons described herein. In connection with the preparation of the Company’s financial statements for the first quarter of 2024, the Company identified changes needed in preparing its consolidated financial statements, specifically, its Consolidated Statement of Cash Flows, related to certain construction/permanent loan sales. As a result, additional time is required to compile the detailed transaction level information and perform the analysis necessary to properly classify these transactions within the consolidated financial statements, specifically, its Consolidated Statement of Cash Flows. While the Company is working diligently to complete this work and to file the Q1 2024 Form 10-Q by the expiration of the extension period, it may not be able to do so, as the work will be subject to internal review, independent review by FORVIS, LLP, the Company’s independent registered public accounting firm, and approval of the Q1 2024 Form 10-Q by the Company’s Audit Committee
NT 10-Q, filed 2024-05-13 · auditor
Capital City Bank Group, Inc. (the “Company”) has determined that it is not able to file its Quarterly Report on Form 10-Q for the quarter ended March 31, 2024 (the “Q1 2024 Form 10-Q”) within the prescribed time period without unreasonable effort or expense for the reasons described herein. In connection with the preparation of the Company’s financial statements for the first quarter of 2024, the Company identified changes needed in preparing its consolidated financial statements, specifically, its Consolidated Statement of Cash Flows, related to certain construction/permanent loan sales. As a result, additional time is required to compile the detailed transaction level information and perform the analysis necessary to properly classify these transactions within the consolidated financial statements, specifically, its Consolidated Statement of Cash Flows. While the Company is working diligently to complete this work and to file the Q1 2024 Form 10-Q by the expiration of the extension period, it may not be able to do so, as the work will be subject to internal review, independent review by FORVIS, LLP, the Company’s independent registered public accounting firm, and approval of the Q1 2024 Form 10-Q by the Company’s Audit Committee
2024-05-13accounts declared unreliable SEC →
2024-03-13accounts declared unreliable SEC →
Capital City Bank Group, Inc. (the “Company”) has determined that it is not able to file its Quarterly Report on Form 10-Q for the quarter ended September 30, 2023 (the “Q3 Form 10-Q”) within the prescribed time period without unreasonable effort or expense for the reasons described herein. As disclosed in the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission (the “SEC”) on November 13, 2023 (the “November 13, 2023 Form 8-K”), subsequent to the Company’s October 24, 2023 announcement of its earnings for the quarter ended September 30, 2023 (the “Q3 2023 Earnings Release”), and during the preparation of the unaudited condensed consolidated financial statements to be included in the Q3 Form 10-Q, the Company identified certain inter-company transactions between its subsidiaries, Capital City Bank and Capital City Home Loans, Inc., involving residential mortgage loan purchases, that were not recorded in accordance with generally accepted accounting principles. As a result, as reported in the November 13, 2023 Form 8-K, the Q3 2023 Earnings Release andthe Company’s consolidated financial statements for the following periods (collectively, the “Impacted Financial Statements”) should no longer be relied upon: (1) the year ended December 31, 2022, (2) the three months ended March 31, 2022 and 2023, (3) the three and six months ended June 30, 2022 and 2023, and (4) the three and nine months ended September 30, 2022. The Company intends to file amendments to its Annual Report on Form 10-K for the year ended December 31, 2022 and its Quarterly Reports on Form 10-Q for the three months ended March 31, 2023, and the three and six months ended June 30, 2023, including restated financial statements and related disclosures (collectively, the “Amended Reports”), as promptly as practicable
2023-11-13accounts declared unreliable SEC →
2021-09-01auditor changed or resigned SEC →
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