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FOR OFFICE USE ONLY Date Received: Action Log: Cleared: FBI Reject 1: Exemption:SELFDECLARATION AND AUTHORIZATION FOR CRIMINAL HISTORY CHECK HIT: FBI Reject 2: Denied:Last NameFirst Novelist Former
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Cleared is a form that reports financial transactions that have been settled or completed.
Financial institutions are required to file cleared.
Cleared is filled out electronically using the designated reporting system.
The purpose of cleared is to track and monitor financial transactions for regulatory compliance.
Information such as transaction amount, date, and parties involved must be reported on cleared.
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