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" control' (including the terms 'controlling,' 'controlled by' and 'under common control with') means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a person, whether through the ownership... "
Financial Institutions Supervisory Powers: Hearing Before the Committee on ... - Página 39
por United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1976 - 90 páginas
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The Code of Federal Regulations of the United States of America

1981
...governmental agency) the organization or creation of an incorporated or unincorporated person. (g) The term "control" (including the terms "controlling",...directly or indirectly, of the power to direct or Sec. Chapter III — Federal Deposit Insurance Corporation cause the direction of the management and...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2000
...intermediaries control, or are controlled by, or are under common control with, the accounting carrier. (b) Control (including the terms controlling, controlled...directly or indirectly, of the power to direct or cause the direction of the management and policies of a company, whether such power is exercised through...
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The Code of Federal Regulations of the United States of America

1973
...this system of accounts is applicable. 7. "Commission" means the Interstate Commerce Commission. 8. "Control" (Including the terms "controlling," "controlled...directly or Indirectly, of the power to direct or cause the direction of the management and policies of a company, whether such power is exercised through...
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Code of Federal Regulations

2000
...with, the first Person. For the purposes of this definition the term "control" (including the terms "controlled by" and "under common control with") means...directly or indirectly, of the power to direct or cause the direction of the management policies of a Person, whether through the ownership of voting securities,...
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The Code of Federal Regulations of the United States of America

1967
...or is under common control with, the mortgagor or borrower. The term "control" (including the terms "controlled by" and "under common control with") means...directly or indirectly, of the power to direct or cause the direction of the mangement and policies of the mortgagor or borrower (or related company) whether...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1969
..."Company" or "the company." when not otherwise indicated in the context, means the accounting company. (1) "Control" (including the terms, "controlling," "controlled...with") means the possession, directly or indirectly, of thepower to direct or cause the direction of the management and policies of a company, whether such...
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The Code of Federal Regulations of the United States of America

1984
..."Company" or "the company," when not otherwise Indicated In the context, means the accounting company. (j> "Control" (Including the terms "controlling," "controlled...with") means the possession, directly or indirectly, of trie power to direct or cause the direction of the management and policies of a company, whether such...
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The Code of Federal Regulations of the United States of America

1995
...reported upon with an opinion expressed by an independent public or certified public accountant. (g) Control. The term control (including the terms controlling,...and under common control with) means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998
...reported upon with an opinion expressed by an independent public or certified public accountant. (g) Control. The term control (includ-ing the terms controlling,...and under common control with) means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1963
...is under common control with, the mortgagor or borrower: The term "control" (including the terms • "controlled by" and "under common control with") means...the possession, directly or indirectly, of the power to;direct or cause the direction of the mangement and policies of the mortgagor or borrower (or related...
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