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For the question "Have you been served with a grand jury subpoena, been the subject of any search warrant, or have any reason to believe you have been the subject of a criminal investigation?", what kind of details should I provide?

Chris Loach avatar
Written by Chris Loach
Updated over 3 years ago

We recommend you provide a detailed explanation of the circumstances surrounding your involvement in any of these matters. It is likely that the reviewing regulator will have follow-up questions.

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