Common ownership and control definition

Common ownership and control means that two or more captive insurance companies are owned or controlled by the same person or group of persons as follows:
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Common ownership and control means that two or more captive insurance
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Common ownership and control means ownership and control of two or
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Examples of Common ownership and control in a sentence

  • Common ownership and control requirements can be found in 42 CFR §414.414(e).

  • Common ownership and control of all these companies is beyond dispute and in fact, the transfer of shareholding and the appointment of directors and officers seems to have been staggered only to present a prima facie defence that these are not related companies.

  • Common ownership and control were irrelevant because restraint of trade was “the primary object of the combination.” Copperweld Corp.

  • Common ownership and control of two entities is one of the factors which must be demonstrated for finding that the separate legal personality of the two entities is being abused.

  • Common ownership and control of contiguous properties no longer requires that septic systems located on those tracts be permitted as a single system.

  • Common ownership and control of 1171 and 1181 which supported the requirement for shared access at the time of the planning approvals in 2008 no longer exists.

  • Common ownership and control is not an issue in the within matter.

  • Common ownership and control requirements can be found in 42 CFR § 414.414(e).

  • Common ownership and control of two entities may demonstrate that the separate legal personalities of the two entities are being abused.


More Definitions of Common ownership and control

Common ownership and control means the power to direct or cause the direction of the management and policies of a person or an organization, whether by ownership of stock, by voting rights, by contract, or by other means.
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Common ownership and control means the direct or indirect ownership, control, or
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Common ownership and control means property owned or controlled by the same person, persons, or entity, or by separate entities in which any shareholder, partner, member, or family member of an investor of the entity owns ten percent or more of the interest in the property.
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Common ownership and control as defined by the Department, means any licensed psychiatric hospital or unit determined to be owned by the same legal entity as evidenced by the same Corporate Identification Number (CID) issued by the Michigan Department of Licensing and Regulatory Affairs, Corporate Division, and/or the same Federal Employer Identification Number (EIN). The parent corporation in a parent-subsidiary relationship does not own or control the licensed psychiatric hospitals or units of the subsidiary if they have separate CID and/or EIN from the subsidiary.
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Common ownership and control means ownership and control
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Common ownership and control means ownership or control of at least fifty percent (50%) of the equity and voting .
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Related to Common ownership and control

  • Change in Ownership means change of ownership of the Bidder/Member in a Bidding Consortium by way of merger/ acquisition/ amalgamation/ reorganisation/ consolidation/ demerger;

  • Constructive Ownership means ownership of Shares by a Person, whether the interest in the Shares is held directly or indirectly (including by a nominee), and shall include interests that would be treated as owned through the application of Section 318(a) of the Code, as modified by Section 856(d)(5) of the Code. The terms “Constructive Owner,” “Constructively Owns” and “Constructively Owned” shall have the correlative meanings.

  • Foster family home means a private home in which children are placed for foster family care under supervision of the cabinet or a licensed child-placing agency;

  • Family farm corporation means a corporation founded for the purpose of farming agricultural land in which the majority of the voting stock is held by and the majority of the stockholders are persons or the spouse of persons related to each other within the fourth degree of kinship, according to the rules of the civil law, and at least one of the related persons is residing on or actively operating the farm, and none of whose stockholders are a corporation. A family farm corporation does not cease to qualify under this division where, by reason of any devise, bequest, or the operation of the laws of descent or distribution, the ownership of shares of voting stock is transferred to another person, as long as that person is within the degree of kinship stipulated in this division.

  • Percentage Stock Ownership means the percentage Stock Ownership interest of any Person or group (as the context may require) for purposes of Section 382 of the Code as determined in accordance with the Treasury Regulation § 1.382-2T(g), (h), (j) and (k) or any successor provision.

  • Women-owned small business concern means a small business concern-

  • Beneficial Ownership Regulation means 31 C.F.R. § 1010.230.

  • Veteran-owned small business concern means a small business concern—

  • Local Access and Transport Area or "LATA” has the meaning given to the term in the Act.