Current business record

REGULATORY COMPLIANCE ASSOCIATES, INC.

We found 3 public loan records at or above $150,000 in the current SBA 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
Initial approval amount
$203,717.00
Current approval amount
$203,717.00
Loan status
Paid in Full (Jul 22, 2021)
Forgiveness amount
$205,924.16
Jobs reported
10
Address
145 NW 185th Street
SHORELINE, WA 98177
Lender
JPMorgan Chase Bank, National Association
NAICS code
541620
Business type
Corporation
Congressional district
WA-07

Loan 2

$350,000–1 million
Filed business name
REGULATORY COMPLIANCE ASSOCIATES INC.
Approval date
Apr 6, 2020
Initial approval amount
$888,900.00
Current approval amount
$888,900.00
Loan status
Paid in Full (May 27, 2021)
Forgiveness amount
$893,863.02
Jobs reported
44
Address
10411 CORPORATE DR SUITE 102
PLEASANT PRAIRIE, WI 53158-1609
Lender
Town Bank, National Association
NAICS code
541990
Business type
Corporation
Congressional district
WI-01

Loan 3

$350,000–1 million
Filed business name
REGULATORY COMPLIANCE ASSOCIATES INC.
Approval date
Feb 18, 2021
Initial approval amount
$872,942.00
Current approval amount
$872,942.00
Loan status
Paid in Full (Jul 17, 2021)
Forgiveness amount
$875,657.82
Jobs reported
45
Address
10411 Corporate Dr Ste 102
Pleasant Prairie, WI 53158-1619
Lender
Town Bank, National Association
NAICS code
541990
Business type
Corporation
Congressional district
WI-01