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OPINIONS OF THE ATTORNEY GENERAL Page 1 of 6 On. No. 2000F6 BANKING LAW, ART. 12D, 595; 11 U.S.C. 362(a)(1), (b)(4), 525. A proceeding by the New York State Banking Department pursuant to Banking
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12d 595 is a form used to report certain financial information for tax purposes.
Individuals and businesses who meet certain criteria are required to file 12d 595.
You can fill out 12d 595 by providing the required financial information in the designated sections of the form.
The purpose of 12d 595 is to gather financial information for tax reporting and auditing purposes.
The specific information required to be reported on 12d 595 may vary, but typically includes income, expenses, and deductions.
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