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CRIMINAL JUSTICE EDUCATION AND TRAINING STANDARDS COMMISSION
CRIMINAL JUSTICE STANDARDS DIVISION
POST OFFICE DRAWER 149, RALEIGH, NC 27602
TELEPHONE: (919) 6615980×RETEST×FORM SMI 2D(Rev. 4.10.14)MOVING/STATIONARY
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What is form smi 2d?
Form SMI 2D is a document used for reporting specific information related to financial transactions.
Who is required to file form smi 2d?
Individuals or entities involved in certain financial transactions are required to file Form SMI 2D.
How to fill out form smi 2d?
Form SMI 2D must be filled out accurately and completely, providing all the required information about the financial transactions.
What is the purpose of form smi 2d?
The purpose of Form SMI 2D is to track and monitor financial transactions for regulatory and compliance purposes.
What information must be reported on form smi 2d?
Information such as the parties involved in the financial transaction, amount transacted, date of transaction, and nature of the transaction must be reported on Form SMI 2D.
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