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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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Het Gewijzigde vennootschapsrecht 1991: het nieuwe recht van de N.V., B.V.B ...

Herman Braeckmans - 1992 - 440 páginas
...), lid 2; zo ook art. l, (2). 3. Aldus ook in de omschrijving in de Amerikaanse effectenwetgeving: "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 of voting securities,...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1993
...agency) the organization or creation of an incorporated or unincorporated person. (k) The term coníroí (Including the terms controlling, controlled by, and...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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Code of Federal Regulations: Containing a Codification of Documents of ...

1994
...controlled by, or are under common control with, the accounting company. B. Control (including the terme controlling, controlled by, and under common control...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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Mutual-to-stock Conversions--S. 1801: Hearing Before the Committee ..., Volumen4

United States, United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1994 - 110 páginas
...written waiver from any requirement of this rule. (Nl For purposes of this rule: 1 I l The term "control" means the possession. directly or indirectly, of the power to direct or cause the direction ot the management and policies of a person. whether through the ownership of voting securities,...
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H.R. 3615, the Mutual Bank Conversion Act: Hearing Before the ..., Volumen4

United States, United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Deposit Insurance - 1994 - 139 páginas
...written waiver from any requirement of this rule. (N) For purposes of this rule: ( 1 ) The term "control" 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 of voting securities,...
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The Legal Considerations in Business Financing: A Guide for Corporate Management

Alan S. Gutterman - 1994 - 279 páginas
...and several civil liability for violations of the securities laws by the issuer. The SEC has defined "control," including the terms "controlling," "controlled by," and "under common control with," as meaning the possession, direct or indirect, of the power to direct or cause the direction of the...
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Raising Capital: Private Placement Forms

J. Robert Brown Jr, J. Robert Brown, Jr., Herbert B. Max - 1995 - 4628 páginas
...corporation, and, with respect to any individual, partnership, trust, other Entity or association, the possession, directly or indirectly, of the power to direct or cause the direction of the management or policies of the controlled Entity. (d) "Agreement" shall mean this...
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Financial Services Modernization: Hearings Before the Subcommittee on ...

United States, United States Government Printing Office, United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit - 1997 - 666 páginas
...loMTt th« utie of the cWf in*ur»o<* regulatory offidml wherever the word "commijiianer" appear*. C. "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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The Public Utility Holding Company Act of 1997--S. 621: Hearing ..., Volumen4

United States, United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1997 - 310 páginas
...the definition of control that has been in the Commission' s accounting regulations since 1937 is: Control (including the terms controlling, controlled...and under common control with) means the possession. {. . .continued) Commission found that under section 203, the Commission had jurisdiction over the...
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Financial Services Modernization: Hearings Before the Subcommittee on ...

United States, United States Government Printing Office, United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit - 1997 - 666 páginas
...Department, as appropriate Drafting Now ImR th. tub of th. cW M t rtfuUtor? oradal wfawvrv ih« word 'a C. "Control.' The term •control* (including the terms...'controlling," "controlled by* and "under common control with1*) means the possession, direct or indirect, of the power to direct or cause the direction of...
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