New Hampshire, North Carolina overlap
New Hampshire’s requirement to clue in the AG’s office or your primary regulator took effect 1/31/2007.
I have info from NH and NC (but not NY, yet) covering the period since 1/17, so we can see how much overlap there is:
I am eager to see how many of the NH cases were reported to NY. I am going to predict 27. Interesting how reports were being made to NH before the law requiring them took effect (hence the 1/17 date).