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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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Insurance Proposals for the District of Columbia: Hearings Before the ...

United States. Congress. House. District of Columbia Committee - 1973 - 100 páginas
...(b) "commissioner" means the Commissioner of the District of Columbia or his designated agent ; (c) "control" (including the terms "controlling", "controlled..."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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Railroads--1975: Hearings Before the Subcommittee on Surface Transportation ...

United States. Congress. Senate. Committee on Commerce. Subcommittee on Surface Transportation - 1975
...four-week periods (as defined in Sections 1240.4, 1240.5, and 1249.3 of Title 49 CFR). 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 or policies of...
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Financial Institutions Supervisory Powers: Hearing Before the Committee on ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1976 - 90 páginas
...association, or other business entity ; any trust ; or any natural person. (3) Control. — The term "control" (including the terms "controlling," controlled...directly or indirectly, of the power to direct or cause the direction of management and policies of a bank, whether through the ownership of voting securities,...
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Code of Federal Regulations

1949
...controlled by, or is under common control with, the applicant. 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 and policies of the applicant (or related company), whether through...
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Corporate Rights and Responsibilities: Hearings Before the Committee on ...

United States. Congress. Senate. Committee on Commerce - 1976 - 455 páginas
...— The term "annual reporting" means as of December 31 of each calendar year. Control. — The term "control" (Including the terms "controlling," "controlled..."under common control with") means the possession, direct or indirect, of the power to direct or cause the direction of the management or policies of...
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Code of Federal Regulations

1949
...(including the terms "controlling," "controlled by," and "under common control") as used in this part, means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a person, firm or corporation, whether through the...
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The Safe banking act of 1977: hearings before the Subcommittee on Financial ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1977
...partnership, association, or other business entity; any trust; or any natural person. (3) Control. The term "control" (including the terms "controlling", "controlled...directly or indirectly, of the power to direct or cause the direction of management and policies of a person, whether through the ownership of voting securities,...
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Foreign Corrupt Practices and Domestic and Foreign Investment Disclosure ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1977 - 245 páginas
...— The term "annual reporting" means as of December 31 of each calendar year. Control. — The term "control" (including the terms "controlling," "controlled..."under common control with") means the possession, direct or indirect, of the power to direct or cause the direction of the management or policies of...
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FDIC Report on Preferential Bank Lending: Hearing Before the Committee on ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1978 - 188 páginas
...partnership, association, or other business entity; a trust; or a natural person. (3) Control. — The term "control" (including the terms "controlling", "controlled...directly or indirectly, of the power to direct or cause the direction of management and policies of a person, whether through the ownership of voting securities,...
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Export Promotion: Hearings Before the Subcommittee on Foreign Agricultural ...

United States. Congress. Senate. Committee on Agriculture, Nutrition, and Forestry. Subcommittee on Foreign Agricultural Policy - 1978 - 235 páginas
...domestic concern 197 in a transaction for the export sale of an agricultural commodity ; and (4) the term "control" (including the terms "controlling," "controlled...with") means the possession, directly or indirectly, the power to direct or cause the direction of the management and policies of a person, whether through...
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