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APPENDIX A RULE 3.172. ACCEPTANCE OF GUILTY OR SOLO CONTENDER PLEA (a) Voluntaries; Factual Basis. Before accepting a plea of guilty or solo contender, the trial judge shall be satisfied that the
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What is appendix a rule 3172?
Appendix A Rule 3172 is a regulation that outlines specific reporting requirements for certain financial activities.
Who is required to file appendix a rule 3172?
Financial institutions and entities involved in certain financial transactions are required to file appendix a rule 3172.
How to fill out appendix a rule 3172?
To fill out appendix a rule 3172, you must provide detailed information about the financial transactions specified in the regulation.
What is the purpose of appendix a rule 3172?
The purpose of appendix a rule 3172 is to enhance transparency and provide regulators with insight into certain financial activities.
What information must be reported on appendix a rule 3172?
Information such as the parties involved in the financial transaction, the amount of the transaction, and the nature of the transaction must be reported on appendix a rule 3172.
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