Banking · MGLD

Marygold Companies, Inc.

12 filings mentioning 7 of the compliance and risk topics we track. Every row links to the filing on EDGAR.

12filings we hold
7topics disclosed
Bankingindustry
CAbased in

Across 12 filings we hold, Marygold Companies, Inc. has written down 7 of the topics we track. That places it 39 of 96 companies we hold in banking, by how much we have collected.

What it discloses

Tracked topics appearing in this company's filings, most frequent first.

TopicFilingsMost recent
Data Governance52025-09-19
Enforcement Action32021-11-09
Regulatory Reporting32025-05-08
Data Breach22022-03-15
Internal Control22025-03-10
Material Weakness22025-03-10
Ransomware22025-09-19

When it filed

Filings we hold, by year. Hover a bar for the count.

20
21
22
23
24
25

Recent filings

FiledFormItem
2025-09-1910-Kfiling
2025-05-0810-Qfiling
2025-03-108-KEntry into a material agreement, Financial statements and exhibitsfiling
2025-02-0510-Qfiling
2025-01-278-KEntry into a material agreement, Other material event, Financial statements and exhibitsfiling
2024-11-0810-Qfiling
2024-09-1810-Kfiling
2023-09-2510-Kfiling
2022-09-2810-Kfiling
2022-03-158-KEntry into a material agreement, Regulation FD disclosure, Financial statements and exhibitsfiling
2021-11-098-KOther material eventfiling
2021-09-2210-Kfiling

Others in banking

The companies we hold most on in the same industry. Each opens side by side with this one.

New here? Signals tracks the compliance and risk language public companies put into their SEC filings, and cross-references it against 723 frameworks and 20,473 controls. See what moved today or check how much of a framework you already cover.

What this page is

Every row comes from SEC full-text search over this company's filings, matched against the compliance and risk phrases we track. It is a record of what the company itself wrote down in documents it is legally accountable for. It is not an assessment of the company, a rating, or a claim about how well it manages anything.

A phrase appearing in a filing frequently means the risk section mentions it, not that an event occurred. Where an item number indicates an actual event, the Item column says so.

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