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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... "
The Code of Federal Regulations of the United States of America Having ... - Página 271
1939
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The Code of Federal Regulations of the United States of America

1981
...governmental agency) the organization or creation of an incorporated or unincorporated person. (g) The term "control" (including the terms "controlling", "controlled...directly or indirectly, of the power to direct or Sec. Chapter III — Federal Deposit Insurance Corporation cause the direction of the management and...
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The Code of Federal Regulations of the United States of America

1967
...or is under common control with, the mortgagor or borrower. The term "control" (including the terms "controlled by" and "under common control with") means...directly or indirectly, of the power to direct or cause the direction of the mangement and policies of the mortgagor or borrower (or related company) whether...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2000
...with, the first Person. For the purposes of this definition the term "control" (including the terms "controlled by" and "under common control with") means...directly or indirectly, of the power to direct or cause the direction of the management 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

1984
..."Company" or "the company," when not otherwise Indicated In the context, means the accounting company. (j> "Control" (Including the terms "controlling," "controlled...with") means the possession, directly or indirectly, of trie power to direct or cause the direction of the management and policies of a company, whether such...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1969
..."Company" or "the company." when not otherwise indicated in the context, means the accounting company. (1) "Control" (including the terms, "controlling," "controlled...with") means the possession, directly or indirectly, of thepower to direct or cause the direction of the management and policies of a company, whether such...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1977
...partnership, association, or other business entity; any trust; or any natural person. (3) Control. The term "control" (including the terms "controlling", "controlled...common control with") means the possession, directly or • Where the standby letter or credit Is subject to a non-recourse participation agreement with another...
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Code of Federal Regulations: 1949-1984

1972
...company. (I) “Control” (including the terms “controlling,” “controlled by,” and “anden 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 cornpany, whether such power Is exercised through...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1963
...is under common control with, the mortgagor or borrower: The term "control" (including the terms • "controlled by" and "under common control with") means...the possession, directly or indirectly, of the power to;direct or cause the direction of the mangement and policies of the mortgagor or borrower (or related...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998
...an opinion expressed by an independent public or certified public accountant. (g) Control. The term ribed devices, readers for personal use or study,...devices of a personal nature. (2) Where the agency direct or indirect, of the power to direct or cause the direction of the management and policies of...
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The Code of Federal Regulations of the United States of America

1977
...Commission. The term "Commission" means the Securities and Exchange Commission. (f ) Control. The term "control" (including the terms "controlling", "controlled..."under common control with") means the possession, direct or 391 § 230.405 Indirect, of the power to direct or cause the direction of the management...
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