CORPORATE · ACTIVE
Piedmont Commercial Lending Group
Charlotte, NC
Forensic Risk
28
LOW
↑ higher = more risk
Sanctions
Clear
SAM Excluded
Clear
IRS Revoked
Clear
Enforcement
FLAGGED
Event Timeline (1)
Apr 04, 2026
low
enforcement action
[justice.gov]
Enforcement Actions (1)
justice.gov
Apr 04, 2026
Charlotte Banker Indicted for $14M Commercial Real Estate Loan Fraud
Amount:
$14.0M
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Mylan
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