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" ... under common control with, the person specified. Control. The term "control" (including the terms "controlling," "controlled by" and "under common control with") means the possession, direct or indirect, of the power to direct or cause the direction... "
Insurance Proposals for the District of Columbia: Hearings Before the ... - Página 71
por United States. Congress. House. District of Columbia Committee - 1973 - 100 páginas
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Mutual-to-stock Conversions--S. 1801: Hearing Before the Committee ..., Volumen4

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1994 - 120 páginas
..."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, by contract. or otherwise. (2l The term "person" includes an individual, a group acting in cancer:, a corporation....
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The Availability of Insurance in Areas at Risk of Natural ..., Volumen4

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Consumer Credit and Insurance - 1994 - 334 páginas
...stricken are deletion*) word* underlined are addition*. I4I-324A-10-J Ib) 'Conceal* or "controlled" Beans the possession, direct or indirect, of the power to direct or cause the direction of the manaqeiunt and policies of a person, whether through the ownership of voting securities,...
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Raising Capital: Private Placement Forms

J. Robert Brown Jr, J. Robert Brown, Jr., Herbert B. Max - 1995 - 5628 páginas
...and (4) any individual or entity controlled by any individual or entity designated above. "Control" means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of an entity or individual, whether through the ownership...
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Financial Services Modernization: Hearings Before the Subcommittee on ...

United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit - 1997 - 674 páginas
...tit out! iuunna nfulauir official wluranr the word •commuiiooer ' ippean. C. "Control." The term "control" (including the terms "controlling," "controlled...with") means the possession, direct or indirect, of die power to direct or cause the direction of the management and policies of a person, whether through...
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The Public Utility Holding Company Act of 1997--S. 621: Hearing ..., Volumen4

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1997 - 328 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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Die Entstehungsgeschichte des Konzernrechts im Aktiengesetz von 1965

Heinz-Uwe Dettling - 1997 - 476 páginas
...Einzelgesetzen 12 , wird control überwiegend defmiert als »the power to direct or cause the direction of the management and policies of a person, whether through the ownership of voting stock, by contract, or otherwise« 13 . Je nach 6 Vgl. Blumberg, Corporate Groups: Procedure, Appendix,...
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Antitrust Implications of the College Bowl Alliance: Hearing Before the ...

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Antitrust, Business Rights, and Competition - 1997 - 168 páginas
...is under common control with tfte sponsonng agency of a certified bowl game. Control would include the possession, direct or indirect, of the power to direct or cause me direction ol management and'or poHcics of an organization Control may be maintained by ilMp. mart,...
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Portals and Related Matters, Evidence Warranting Further Action by ..., Volumen4

1999 - 348 páginas
...in question, any other Person controlling, controlled by or under common control with such Person. "Control" (including the terms "controlling," "controlled by" and "under common control with") means die possession, direct or indirect, of the power to direct or cause the direction of the management...
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H.R. 4585--The Medical Financial Privacy Protection Act: Hearing ..., Volumen4

United States. Congress. House. Committee on Banking and Financial Services - 2000 - 240 páginas
...(3) Furnishes consumer reports to other persons. H. "Control," including the terms "controlled by" or "under common control with," means the possession,...contract other than a commercial contract for goods or nonmanagemem services, or otherwise, unless the power is the result of an official position with or...
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The Rise of Fiduciary Capitalism: How Institutional Investors Can Make ...

James P. Hawley, Andrew T. Williams - 2000 - 268 páginas
...current definition is overly broad and inherently vague.35 Securities Act Rule 405 defines control as the "possession, direct or indirect, of the power...whether through the ownership of voting securities ... or otherwise." This means the potential to influence control is sufficient to be considered control...
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