 | United States. Congress. Senate. Committee on Banking and Currency - 1963 - 166 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... | |
 | 1964 - 574 páginas
...business of owning securities of banks, for the purpose and with the effect of exercising control. (c) 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... | |
 | United States Congress. House. Banking and Currency Committee - 1964 - 66 páginas
...transaction being reported if such information is known to the reporting officer. The term "control" means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of the bans. ,. .: ; BANK EXAMINATIONS; REPORTS § 161.... | |
 | United States. Congress. House. Committee on Banking and Currency - 1964 - 74 páginas
...transaction being reported if such information is known to the reporting officer. The term "control" means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of the ban*. BANK EXAMINATIONS; REPORTS § 161. Reports... | |
 | United States. Congress. House. Select Committee on Small Business - 1964 - 264 páginas
...common control with Capital Southwest Corp. 5. Control. Control as used in the foregoing definitions means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a corporation, whether through the ownership of voting... | |
 | United States. Congress. House. Select Committee on Small Business - 1964 - 258 páginas
...common control with Capital Southwest Corp. 5. Control. Control as used in the foregoing definitions means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a corporation, whether through the ownership of voting... | |
 | United States. Congress. Senate. Commerce - 1965 - 332 páginas
...intermediaries, controls, or is cotitrolled by or is ufnder common control with, the person specified. (25) 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... | |
 | United States. Congress. Senate. Committee on Commerce - 1965 - 1378 páginas
...intermediaries, controls, or is controlled l>y or is ifn-dcr common control with, the person specified. (25) 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... | |
 | 1965 - 802 páginas
...term "control" (including the terms "controlled by" and "under common control •witn") as used herein means the possession. directly or indirectly, of the power to direct or cause the direction of the management and policies of the General Agent (or related company), whether through... | |
 | United States. Office of the Comptroller of the Currency - 1966 - 480 páginas
...and (7) beneficial owners both immediately prior to and after the transaction. (b) The term "control" means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of the bank. § 15.3 Report of loans secured by stock... | |
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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... 
