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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... "
Notice of Change in Control of Management of Insured Banks: Hearing, Eighty ... - Página 5
por United States. Congress. House. Committee on Banking and Currency - 1964 - 69 páginas
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The Code of Federal Regulations of the United States of America

1970 - 540 páginas
...beneficial owners both immediately prior to and after the transaction. (b) The term "control" means the possession, directly or indirectly, of the power...direction of the management and policies of the bank. § 15.3 Report of loans secured by stock of other insured banks. (a) Whenever a national bank makes...
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The Code of Federal Regulations of the United States of America

1967 - 356 páginas
..."control" (including the terms "controlled by" and "under common control with") as used herein means the possession, directly or indirectly, of the power...the direction of the management and policies of the General Agent (or related company) , whether through ownership or voting securities, by contract or...
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The Code of Federal Regulations of the United States of America

1971 - 732 páginas
...applicant. The term "control" (including the terms "controlled by" and "under common control with") means the possession, directly or indirectly, of the power...the direction of the management and policies of the applicant (or related company), whether through ownership of voting securities, by contract, or otherwise....
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Code of Federal Regulations: Containing a Codification of Documents of ...

1962 - 400 páginas
..."control" (including the terms "controlled by" and "under common control with") as used herein means the possession, directly or indirectly, of the power...the direction of the management and policies of the Berth Agent (or related company), whether through ownership of voting securities, by contract or otherwise....
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Code of Federal Regulations: Containing a Codification of Documents of ...

1978 - 1058 páginas
..."controlled by" and "under common control with") as used in this paragraph means the possession, d. rectly or indirectly, of the power to direct or cause the direction of the management and policies of the appli cant, whether through ownership of voting securities, by contract, or otherwise. (j) Constructed...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2002 - 612 páginas
...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 company, whether such power is exercised through...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1997 - 654 páginas
...term 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 of voting securities,...
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The Code of Federal Regulations of the United States of America

1958 - 1244 páginas
...»471,000 C4-S-A3 (turbine) 87,000 299,000 '386,000 P2-S2-R2 (turbine) 192,000 416,000 •608,000 session, directly or indirectly, of the power to direct or...the direction of the management and policies of the applicant (or related company), whether through ownership of voting securities, by contract, or otherwise....
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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 - 1963 - 152 páginas
..."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 of voting securities,...
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Notice of Change in Control of Management of Insured Banks: Hearing Before ...

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...the direction of the management and policies of the bans. ,. .: ; BANK EXAMINATIONS; REPORTS § 161. Reports to Comptroller of the Currency — Reports...
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