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New York State Department of Environmental Conservation
Division of Materials Management
USE OF PREDETERMINED BENEFICIAL USE DETERMINATION
Pursuant to 6 NY CRR 360.12(c) and Enforcement Discretion
COMPANY
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What is use of predetermined beneficial?
Use of predetermined beneficial is a process by which a person or entity identifies individuals who will benefit from a certain transaction or arrangement.
Who is required to file use of predetermined beneficial?
The entity or person involved in the transaction or arrangement is required to file the use of predetermined beneficial.
How to fill out use of predetermined beneficial?
To fill out use of predetermined beneficial, the entity or person must provide details of the individuals who will benefit from the transaction or arrangement.
What is the purpose of use of predetermined beneficial?
The purpose of use of predetermined beneficial is to promote transparency and accountability in financial transactions.
What information must be reported on use of predetermined beneficial?
The information that must be reported on use of predetermined beneficial includes the names and details of the individuals who will benefit from the transaction or arrangement.
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