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UNITED STATESNUCLEAR REGULATORY COMMISSION REGION I 475 ALLENDALE ROAD KING OF PRUSSIA, PENNSYLVANIA 194061415June 11, 2008 Docket No. Control No.03037738 142231License No.293130301G. Todd Conway

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Control Screening LLC New refers to a regulatory requirement for Limited Liability Companies (LLCs) to disclose information regarding their ownership and control structures for compliance with applicable laws.

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All Limited Liability Companies (LLCs) operating in jurisdictions that mandate control screening are required to file Control Screening LLC New forms.

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To fill out Control Screening LLC New, the LLC must provide detailed information about its owners, management, and any individuals with significant control over the company, typically using a standardized form provided by regulatory authorities.

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The purpose of Control Screening LLC New is to enhance transparency in business operations and to prevent fraud, money laundering, and other illicit activities by identifying the individuals who ultimately control and benefit from the company.

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The information that must be reported includes the names, addresses, and identification details of the LLC's owners and managers, as well as any other individuals with substantial control over the entity.

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