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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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Code of Federal Regulations

1969
..."Control" (including the terms "controlling," "controlled by," and "under common control") as used herein, means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a person (see definition 29), whether through the ownership...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1964
...'Including the term* "controlling." "controlled by." and "tinder common control*' > as used herein, means the possession, directly or indirectly, of the power to direct or causa the direction of the management and policies of a person (see paragraph (cc> of this section...
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The Code of Federal Regulations of the United States of America

2001
...charged. Control (including the terms controlling, controlled by, and under common control with) is the possession, 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: Containing a Codification of Documents of ...

1999
...another person which controls, is controlled by, or le under common control with, such person. (b) Control (including the terms "controlling," "controlled by," and "under common control with") as used in this part and §250.16 of this chapter, includes, but is not limited to, the possession,...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2001
...forth in §1767.16 (b) and (c); and (iv) The plant control account to which the costs are charged. Control (including the terms controlling, controlled by, and under common control with) is the possession, directly or indirectly, of the power to direct or cause the direction of the management...
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The Code of Federal Regulations of the United States of America

2000
...another person which controls, is controlled by, or is under common control with, such person. (b) Control (including the terms "controlling," "controlled by," and "under common control with") as used in this part and §250.16 of this chapter, includes, but is not limited to, the possession,...
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Study of Securities and Exchange Commission: Hearings Before a ..., Partes1-2

United States. Congress. House. Committee on Interstate and Foreign Commerce - 1952 - 1224 páginas
...owning securities of banks, for the purpose and with the effect of exercising control. Control.—The term "control" (including the terms "controlling,"..."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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Conflict of Interest Problems in SBIC's: Hearing Before a Subcommittee of ...

United States. Congress. Senate. Committee on Banking and Currency, United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Small Business - 1963 - 130 páginas
...any governmental agency) the organization or creation of an incorporated or unincorporated person. Control. — The term "control" (including the terms...directly or indirectly, of the power to direct or cause the direction of the management and policies of a person, whether through the ownership of voting securities,...
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General Rules and Regulations Under the Securities Act of 1933

United States. Securities and Exchange Commission - 1963
...unincorporated person. Commission. — The term "Commission" means the Securities and Exchange Commission. Control. — The term "control" (including the terms..."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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Conflict of Interest Problems in SBIC's, Hearing Before a ..., Volúmenes22-23

United States. Congress. Senate. Committee on Banking and Currency - 1963 - 130 páginas
...agency) the organization or creation of an incorjx>rated or unincorporated person. Control.-—The term "control" (including the terms "controlling,"..."controlled by" and "under common control with'') means the ix>ssession, directly or indirectly, of the power to direct or cause the direction of the management...
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