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control person

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Control person
See: Affiliated person
control person
See affiliated person.
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The process involves completing a questionnaire directed to a designated control person at each plant location.
Implementing Sarbanes-Oxley: early feedback. (Regulatory) by de Mesa Graziano, Cheryl / Financial Executive
Gravelle says an added bonus to the RSU is that it is a technological advance without losing jobs, as a traffic control person is still required to operate the device.
Ministry endorses roadwork safety unit by TOMLINSON, MARLA / Northern Ontario Business
Either at this point, or at loan disbursement, the control person will falsify company resolutions authorizing the borrowing and/or direct that loan proceeds be disbursed to an entity he or she controls other than the owner of the property.
Real Estate Fraud: How to Prevent It and Detect It by RUNDLE, PETER K. / Los Angeles Business Journal
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