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SINBAD INDIVIDUAL QUERY & REPORT FORM Chiropractic Information Network Board Action DatabankSECTION Sections A & B to be completed by person requesting the querulous Name & Title: Date of query: Organization:
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CIN-BAD individual query amp is a form used to report suspicious activities by individuals or entities related to financial transactions.
Individuals or entities involved in financial transactions and suspecting illegal or suspicious activities are required to file CIN-BAD individual query amp.
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The purpose of cin-bad individual query amp is to report suspected illegal activities related to financial transactions and prevent money laundering and fraud.
Information such as suspicious activities, individuals involved, transaction details, and any supporting evidence must be reported on CIN-BAD individual query amp.
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