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Bank: TD Bank, National AssociationLoan Amount: $2-5 millionHALL COMMUNICATIONS, INC. is a compny in LAKELAND, FL that accepted between $2-5 million in PPP money from TD Bank, National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: Truist Bank d/b/a Branch Banking & Trust CoLoan Amount: $5-10 millionREGAL AUTOMOTIVE GROUP, INC. is a compny in LAKELAND, FL that accepted between $5-10 million in PPP money from Truist Bank d/b/a Branch Banking & Trust Co. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: BBVA USALoan Amount: $5-10 millionM S INDUSTRIAL LLC is a compny in LAKELAND, FL that accepted between $5-10 million in PPP money from BBVA USA. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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Bank: BMO Harris Bank National AssociationLoan Amount: $5-10 millionHARRELL’S, LLC is a compny in LAKELAND, FL that accepted between $5-10 million in PPP money from BMO Harris Bank National Association. If you suspect fraud, please call 800-767-0385 or visit https://sbax.sba.gov/oigcss/ Read more...
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