What documentation will I have to submit if I have to answer “Yes” to a Regulatory Question?

Mar 02

What documentation will I have to submit if I have to answer “Yes” to a Regulatory Question?

You must submit a detailed written explanation of the circumstances surrounding the event(s) which you are disclosing on your application. You must also submit additional supporting documentation. Examples of supporting documentation include: Case Action Summary for criminal activity; Admission & Discharge Summary for previous substance use or mental health treatment; Military DD214.

For more information, please see the Criminal History and Prior Disciplinary Action FAQs.

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