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" 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 of the management and policies of a person, whether through the ownership... "
Code of Federal Regulations: Banks and banking - Page 458
1975
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Interstate Commerce Commission Reports: Reports and Decisions of ..., Volume 348

United States. Interstate Commerce Commission - Interstate commerce - 1975
...herein, means the possession directly or indirectly, of the power to direct or cause the direction of the management and policies of a person, whether...ownership of voting securities, by contract or otherwise. If in any instance the existence of control is or may be open to reasonable doubt, the carrier shall...
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Interstate Commerce Commission Reports: Decisions of the ..., Volume 348

United States. Interstate Commerce Commission - Interstate commerce - 1975
...herein, means the possession directly or indirectly, of the power to direct or cause the direction of the management and policies of a person, whether...ownership of voting securities, by contract or otherwise. If in any instance the existence of control is or may be open to reasonable doubt, the carrier shall...
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Decisions and Reports, Volume 37

United States. Securities and Exchange Commission - Securities - 1958
...was defined as "the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a person, whether...ownership of voting securities, by contract or otherwise". Respondents state that they reasonably believed that the companies classified as customers were not...
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General Rules and Regulations Under the Securities Exchange Act of 1934, as ...

United States. Securities and Exchange Commission - Securities - 1956
...any governmental agency) the organization or creation of an incorporated or unincorporated person. Control. The term "control" (including the terms "controlling,"..."under common control with") means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies...
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The Code of Federal Regulations of the United States of America Having ...

Administrative law - 1943
...Street NW., Washington, DC For the purposes 308.5 Definitions. of this part: (a) The term "control" means the possession, direct or indirect, of the power...ownership of voting securities, by contract or otherwise. • (b) The term "affiliate" means the existence of a relationship between two persons (individuals,...
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Proposed Amendments to the Securities Act of 1933 and to the ..., Volume 5

United States. Congress. House. Committee on Interstate and Foreign Commerce - Securities - 1942
..."parent" to include a person in control of the registrant and the term "control" is defined to mean "the possession, direct or indirect, of the power...of voting securities, by contract, or otherwise." The Commission has reasonable grounds to believe that in 1934 general proxies, to remain in full force...
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Decisions and Orders, Volume 1

United States. Bituminous Coal Division - Bituminous coal - 1943
...Director. APPENDIX TO ORDER No. 313. DEFINITIONS OF TERMS AS USED IN THIS ORDER The trem "control" means the possession, direct or indirect of the power...ownership of voting securities, by contract or otherwise. The term "affiliate" means the existence of a relationship between two persons (individuals, firms,...
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The Code of Federal Regulations of the United States of America

Administrative law - 1995
...no more than 30 persons; and (ii) Has not been and is not planned to be publicly offered. Control. Control (including the terms controlling, controlled...ownership of voting securities, by contract, or otherwise. Ownership. Ownership or ownership interest means a legal or beneficial interest in an entity, or a...
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The Code of Federal Regulations of the United States of America

Administrative law - 1999
...no more than 30 persons; and (ii) Has not been and is not planned to be publicly offered. Control. Control (including the terms controlling, controlled...ownership of voting securities, by contract, or otherwise. Ownership. Ownership or ownership interest means a legal or beneficial interest in an entity, or a...
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The Code of Federal Regulations of the United States of America

Administrative law - 1995
...reported upon with an opinion expressed by an independent public or certified public accountant. (g) Control. The term control (including the terms controlling,...a person, whether through the ownership of voting shares, by contract, or otherwise. (h) Development stage company. A company shall be considered to...
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