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" ... any person directly or indirectly controlling, controlled by, or under common control with, such other person... "
Foreign Bank Secrecy: Hearings, Ninety-first Congress, Second Session, on S ... - Page 125
by United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions - 1970 - 350 pages
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United States Reports: Cases Adjudged in the Supreme Court at ..., Volume 432

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1976 - 602 pages
...are directly or indirectly owned, controlled, or held with power to vote, by each other person; (C) any person directly or indirectly controlling, controlled by, or under common control with, such other person; (D) any officer, director, partner, copartner, or employee of such other person;...
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Interstate Commerce Acts Annotated

United States. Interstate Commerce Commission - 1930 - 1284 pages
...Pub. L. 94-210, §208, 90 Stat. 42.] (1) As used in this section, the term — (a) 'affiliate' means any person directly or indirectly controlling, controlled by, or under common control or ownership with, any other person, and as used in this subdivision, the term (i) 'control' has the...
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Decisions and Reports, Volume 9

United States. Securities and Exchange Commission - 1943 - 1160 pages
...per Footnote 2 continued : owned, controlled, or held with power to vote, by such other person ; (C) any person directly or Indirectly controlling, controlled by, or under common control with, such other person ; (D) any officer, director, partner, co-partner, or employee of such other...
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Decisions and Reports, Volume 15

United States. Securities and Exchange Commission - 1949 - 1134 pages
...are directly or Indirectly owned, controlled, or held with power to vote, by such other person; (C) any person directly or indirectly controlling, controlled by, or under common control with, such other person; (D) any officer, director, partner, copartner, or employee of such other person;...
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Decisions and Reports, Volume 23

United States. Securities and Exchange Commission - 1953 - 824 pages
...are directly or indirectly owned, controlled, or held with power to vote, by such other person : (C) any person directly or indirectly controlling, controlled by, or under common control with, such other person ; (D) any officer, director, partner, copartner, or employee of such other...
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Investment Trusts and Investment Companies: Hearings Before a ..., Part 3

United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Securities and Exchange - 1940 - 1190 pages
...are directly or indirectly owned, controlled, or held with power to vote, by such other person; (C) any person directly or indirectly controlling, controlled by, or under common control with, such other person: (1)^ any officer, director, partner, or copartner of such other person; (E)...
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Hearings, Reports and Prints of the Senate Committee on Banking ..., Parts 1-4

United States. Congress. Senate. Committee on Banking and Currency - 1940 - 1174 pages
...are directly or indirectly owned, controlled, or held with power to vote, by such other person: (C) any person directly or indirectly controlling, controlled by, or under common control with, such other person; (£)) any officer, director, partner, or copartner of such other person; (E)...
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Investment Trusts and Investment Companies: Hearings Before a Subcommittee ...

United States. Congress. House. Committee on Interstate and Foreign Commerce - 1940 - 164 pages
...are directly or indirectly owned, controlled, or held with power to vote, by such other person; (C) any person directly or indirectly controlling, controlled by, or under common control with, such other person; (D) any officer, director, partner, copartner, or employee of such other person;...
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Investment Trusts and Investment Companies, Hearings Before a Subcommittee ...

United States. Congress. Senate. Committee on Banking and Currency - 1940 - 1180 pages
...are directly or indirectly owned, controlled, or held with power to vote, by such other person: (C) any person directly or indirectly controlling, controlled by, or under common control with, such other person; (D) any officer, director, partner, or copartner of such other person; {E)...
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United States Code, Volume 6

United States - 2000 - 1276 pages
...mortgage, deed of trust, note, or other interest valuing more than 5 percent of the assets of such entity; (iii) any person directly or indirectly controlling, controlled by, or under common control with an organization; and (iv) any spouse, child, or parent of an individual described in clause (i)....
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