Financial Interest Holder definition

Financial Interest Holder means any Person entitled to a Financial Interest pursuant to these Rules and the Act, including a Reasonable Royalty Holder and a Permitted Interest Holder. A Financial Interest Holder is not an Unaffiliated Third Party;
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Financial Interest Holder means a Person with an ownership stake in an Applicant or Licensee that is greater than 5 percent and less than 20 percent.
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Financial Interest Holder means a person or entity with an aggregate ownership interest of 10 percent or more in the applicant applying for a license or a licensee, unless the interest is solely a security, lien, or encumbrance.
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Examples of Financial Interest Holder in a sentence

  • Contracts, agreements, royalty agreements, equipment leases, financing agreement, or security contract for any Indirect Financial Interest Holder that is required to be disclosed by Rule 2-230(A)(3).

  • Unless the context otherwise requires, the defined term Indirect Financial Interest Holder includes Indirect Beneficial Interest Owner.

  • All Indirect Financial Interest Holders of a Regulated Marijuana Business, and, for any Indirect Financial Interest Holder that is an Entity, the Beneficial Owners of ten percent or more of the Indirect Financial Interest Holder.

  • Email: .................................................................................................................Signature of Financial Interest Holder : …………………………………………………………....

  • All Indirect Financial Interest Holders of a Regulated Marijuana Business, and, for any Indirect Financial Interest Holder that is an Entity, the Beneficial Owners of ten percent or more of the Indirect Financial Interest Holder.D. Affirmation of Reasonable Care.

  • Marlene Trapani shall provide additional information as requested by the Commission and the Bureau of Gambling Control to enable an updated background investigation to be completed for Marlene Trapani as a Financial Interest Holder.

  • See 8 CFR 214.16(a)(1).Moreover, DHS will deem 17-month STEM OPT applications that remain pending on May 10, 2016, to be covered by 8 CFR 214.2(f)(11)(i)(C) and 8 CFR274a.12(b)(6)(iv) of this rule.

  • An Applicant shall seek approval from OCR for all Financial Interests prior to distributing any profits or conferring any benefits to a Financial Interest Holder.

  • Unless the context otherwise requires, the defined term Indirect Financial Interest Holder includes Indirect Beneficial Interest Owner.―Industrial Fiber Products‖ means intermediate or finished products made from Fibrous Waste that are not intended for human or animal consumption and are not usable or recognizable as Regulated Marijuana.

  • The OCR may deny an application for a Financial Interest Holder, or any Person who may participate in such interest if its investigation of the Applicant results in a determination that such holder is not suitable to hold a Financial Interest, is not of good moral character, or has not fully disclosed its sources of funds or interest in the License.


More Definitions of Financial Interest Holder

Financial Interest Holder means an agreement to receive a portion of the profits of a commercial cannabis business and/or an investment into a commercial cannabis business that is not an ownership equity interest and/or a loan provided to a commercial cannabis business, and/or any ownership equity interest in a commercial cannabis business more than 5%, but less than 20%.
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Financial Interest Holder means any Person entitled to a Financial Interest pursuant to this Act.
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Financial Interest Holder means any person entitled to a Financial Interest pursuant to this chapter, including a Reasonable Royalty Holder and a Permitted Interest Holder. A Financial Interest Holders is not an Unaffiliated Third Party.
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Financial Interest Holder means any Person entitled to a Financial Interest;
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Related to Financial Interest Holder

  • Financial Interest means either:

  • Material financial interest means a personal and pecuniary interest, direct or indirect, accruing to a public servant or spouse, either individually or in combination with each other. Notwithstanding the foregoing, the following shall not be deemed to be a material financial interest with respect to a business with which a public servant may be associated:

  • body in which the relevant person has a beneficial interest means a firm in which the relevant person is a partner or a body corporate of which the relevant person is a director, or in the securities of which the relevant person has a beneficial interest;

  • General Partnership Interest means a Partnership Interest held by the General Partner that is a general partnership interest.

  • Partnership Interest means an ownership interest in the Partnership representing a Capital Contribution by either a Limited Partner or the General Partner and includes any and all benefits to which the holder of such a Partnership Interest may be entitled as provided in this Agreement, together with all obligations of such Person to comply with the terms and provisions of this Agreement. A Partnership Interest may be expressed as a number of Partnership Units.

  • Beneficial Interest means the opportunity, directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, to profit, or share in any profit derived from, a transaction in the subject Securities. A Covered Person is deemed to have a Beneficial Interest in Securities owned by members of his or her Immediate Family. Common examples of Beneficial Interest include joint accounts, spousal accounts, UTMA accounts, partnerships, trusts and controlling interests in corporations. Any uncertainty as to whether a Covered Person has a Beneficial Interest in a Security should be brought to the attention of the Compliance Officer. Such questions will be resolved in accordance with, and this definition shall be subject to, the definition of “beneficial owner” found in Rules 16a-1(a)(2) and (5) promulgated under the Securities Exchange Act of 1934.