Business record

REGULATORY COMPLIANCE ASSOCIATES, INC.

We found 2 public loan records at or above $150,000 in the preserved July 2020 release.

This is a historical government-data listing. It does not establish wrongdoing, eligibility, forgiveness, or the final amount disbursed.

Loan 1

$150,000–350,000
Filed business name
REGULATORY COMPLIANCE ASSOCIATES, INC.
Approval date
May 1, 2020
Jobs retained
10
Address
145 NW 185th Street
SHORELINE, WA 98177
Lender
JPMorgan Chase Bank, National Association
NAICS code
541620
Business type
Corporation
Nonprofit
Not reported
Congressional district
WA - 07
Race / ethnicity
Unanswered
Gender
Unanswered
Veteran status
Unanswered

Loan 2

$350,000–1 million
Filed business name
REGULATORY COMPLIANCE ASSOCIATES INC.
Approval date
Apr 6, 2020
Jobs retained
44
Address
10411 CORPORATE DR SUITE 102
PLEASANT PRAIRIE, WI 53158
Lender
Town Bank, National Association
NAICS code
541990
Business type
Corporation
Nonprofit
Not reported
Congressional district
WI - 01
Race / ethnicity
Unanswered
Gender
Unanswered
Veteran status
Unanswered