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TOXICS RELEASE INVENTORY
BASIC PLUS DATA FILES DOCUMENTATION
FILE TYPE 3C: DETAILS OF TRANSFERS TO PUBLICLY OWNED
TREATMENT WORKS (Pots)
For RY 2012 and Future Years
Updated for RY 2017
July 2018OVERVIEW
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What is file type 3c details?
File type 3c details are specific information related to financial transactions that need to be reported to the authorities.
Who is required to file file type 3c details?
Any individual or entity involved in financial transactions that meet the criteria for reporting must file file type 3c details.
How to fill out file type 3c details?
File type 3c details can be filled out online through the designated portal provided by the authorities. Detailed instructions and guidelines are usually available to assist in the process.
What is the purpose of file type 3c details?
The purpose of file type 3c details is to provide transparency in financial transactions and prevent potential fraud, money laundering, and other financial crimes.
What information must be reported on file type 3c details?
Information such as the nature of the transaction, parties involved, amount, date, and other relevant details must be reported on file type 3c details.
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