Banking · SHFS

SHF Holdings, Inc.

20 filings mentioning 11 of the compliance and risk topics we track, most recently 2026-08-07. Every row links to the filing on EDGAR.

Page built . This page is derived from the framework corpus, which changes when the corpus is extended rather than daily.

20filings we hold
11topics disclosed
Bankingindustry
CObased in

Across 20 filings we hold, SHF Holdings, Inc. has written down 11 of the topics we track. That places it 34 of 115 companies we hold in banking, by how much we have collected.

SHF Holdings, Inc. has written 11 of our tracked topics into its filings. What it disclosed is public. What that now obligates is not, and it is 781 controls.From SEC filings and our framework corpus

What it discloses

Tracked topics appearing in this company's filings, most frequent first. Each opens the topic, where you can see who else files it and what it obligates.

Internal Control8
Material Weakness5
Restatement4
Regulatory Reporting3
Business Continuity3
Enforcement Action3
Data Breach2
Consent Order2
Ransomware1
Vendor Risk Management1
Regulatory Investigation1
TopicFilingsMost recent
Internal Control82025-10-03
Material Weakness52025-10-03
Restatement42025-09-23
Regulatory Reporting32026-08-07
Business Continuity32026-04-15
Enforcement Action32023-10-27
Data Breach22026-02-09
Consent Order22022-10-31
Ransomware12026-04-15
Vendor Risk Management12026-04-15
Regulatory Investigation12022-06-17

What this obligates

Every instrument below governs something SHF Holdings, Inc. has written into a filing. This maps to obligations within those frameworks. It is not a finding that the company has failed any of them, and nothing here establishes noncompliance.

NIST SP 800-161 Rev 1191
ISO 27001:2013114
ISO 27001:2022112
NIST Cybersecurity Framework 2.0106
HIPAA Security Rule67
ISO 22301:201949
GDPR40
ISO 37001:201639
ASD Strategies to Mitigate Cyber Security Incidents37
ISO 3700126

10 frameworks, 781 controls between them, deduplicated across topics.

And what those same controls reach into

The controls behind those frameworks also appear in the instruments below, which suggests increased attention to them follows from the same work rather than from a separate programme.

ISO 27701:2019805
ISO 27002:2022594
NIS2 Directive201
PCI DSS 4.0183
COBIT 2019148

Tell me when SHF Holdings, Inc. files something new

One email when there is a new SEC filing, naming what it is and what our corpus says it puts in scope. Nothing else, and one click to stop.

When it filed

Filings we hold, by year. Hover a bar for the count. Peak 6 in 2022.

21
22
23
24
25
26

Recent filings

FiledFormItem
2026-08-0710-Qfiling
2026-05-1510-Qfiling
2026-04-1510-Kfiling
2026-02-098-KEntry into a material agreement, Regulation FD disclosure, Financial statements and exhibitsfiling
2025-10-038-KEntry into a material agreement, Delisting or listing rule failure, Item 3.02filing
2025-09-238-KEntry into a material agreement, Financial statements and exhibitsfiling
2025-08-228-K/AFinancial statements no longer reliablefiling
2025-08-148-KFinancial statements no longer reliablefiling
2025-04-3010-K/Afiling
2023-10-278-KEntry into a material agreement, Item 3.02, Regulation FD disclosurefiling
2023-04-1410-Kfiling
2022-10-318-KEntry into a material agreement, Regulation FD disclosure, Financial statements and exhibitsfiling

Others in banking

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

CompanyFilings
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ABTCAmerican Bitcoin Corp.30compare →
AXPAMERICAN EXPRESS CO60compare →
AAApollo Asset Backed Credit Co LLC8compare →
AFArista Financial Corp.4compare →
ASSTAsset Entities Inc.16compare →

Where this goes next

  1. The topic SHF Holdings, Inc. files on most, and every other company that files on it:Internal Control →
  2. How the rest of banking compares, and who files most:Banking →
  3. The failures that these disclosures usually turn out to be:How compliance programmes fail →
  4. What moved across every company we hold this week:What changed →
  5. And how much of any framework you are already carrying without knowing:What you already have →
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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