affiliated person

Affiliated person

An individual who possesses enough influence and control in a corporation as to be able to alter the actions of the corporation.

Control Person

An important person in a corporation. Control persons include senior managers, members of the board of directors, and officers such as the CEO and CFO. Control persons are able to use both their authority and their influence to make decisions on the corporation's activities. A control person is also called an affiliated person.

affiliated person

A person who is in a position to influence a firm's management decisions. Affiliated persons usually include directors, officers, owners of more than 10% of the firm's outstanding stock, and family members or close associates of these groups. Also called control person.
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items in any medium, including a website or catalog; receives a commission, fee, or other consideration from the seller for the listing or advertisement; transfers, via telephone, Internet link, or other means, a purchaser to a seller or an affiliated person to complete the sale; and does not collect receipts from the purchasers for the transaction.
Require a title insurance agent or corporation that accepts business from an affiliated person to:
Approximately 137 of the cross-trades were between AINA's registered investment company clients and other AINA clients who were affiliated persons of a RIC or affiliated persons of an affiliated person of a RIC, including insurance companies owned by AINA's parent company, Aviva plc, and pooled vehicles not owned by AINA or its parent.
You would go a great wrong if you accuse [GE-len] as a gang affiliated person without any verdict of conviction by a prosecutor," stated Yylmaz.
The order also prohibits him from serving or acting as an employee, officer, director, member of an advisory board, investment adviser or depositor of, or principal underwriter for, a registered investment company or affiliated person of such investment adviser, depositor, or principal underwriter.
96) Even under the SEC's proposed, looser definition of the term than existed previously under the Exchange Act, (97) a director who owns, or is affiliated with any stockholder who owns, ten percent or more of the company's shares could be deemed an affiliated person and therefore be ineligible to serve as a voting member of the audit committee.
The amendment to subsection 69(11) in the last technical bill, however, represented a shift toward the affiliated person standard in this respect.
It was hypothesized that a politically affiliated person will hold more negative attitude toward the government than a politically non-affiliated person.
The Budget Act also amends the nonresident use tax exemption to exclude aircraft, vessels, and motor vehicles purchased by an entity if the aircraft, vessel, or motor vehicle is intended to be used primarily to carry resident individuals who are agents, employees, officers, shareholders, members, managers, partners, or directors of the purchaser or any affiliated person who was a resident when the aircraft, vessel, or motor vehicle was purchased.
Independent is defined as not receiving, other than for service on the board, any consulting, advisory, or other compensatory fee from the Company, and as not being an affiliated person of the Company, or any subsidiary.
To qualify as "independent," a director may not receive consulting, advisory or other compensatory fees, other than as a board or committee member, and may not be an affiliated person of the company or any of its subsidiaries.
The criminal case into a disclosure of the bank secrecy about the BTA Bank affiliated persons was launched by the State Service for Combating Economic Crimes, the press service said.

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