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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, Licensing Procedure, Fix Fees, Law Enforcement and Criminal ...

United States. Congress. Senate. District of Columbia - 1972 - 166 páginas
...accounts to protect insurer obligations to the public,". II. Page 3, line 19 insert the following : (7) "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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Insurance Proposals for the District of Columbia: Hearings Before the ...

United States. Congress. House. Committee on the District of Columbia. Subcommittee on Business, Commerce, and Taxation - 1974 - 124 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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Insurance Proposals for the District of Columbia: Hearings Before the ...

United States. Congress. House. District of Columbia Committee - 1973 - 106 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 - 1024 páginas
...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 - 98 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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The Code of Federal Regulations of the United States of America

1949 - 824 páginas
...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 - 480 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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The Code of Federal Regulations of the United States of America

1949 - 502 páginas
...(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 - 960 páginas
...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 - 286 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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