Controlling financial interest definition

Controlling financial interest means the direct or indirect ownership or control of more than 50% ownership of a firm.

Controlling financial interest means the direct or indirect ownership or control of a firm.

Controlling financial interest means ownership, directly or indirectly to ten percent (10%) or more of the outstanding capital stock in any corporation or a direct or indirect interest of ten percent or more in a firm, partnership or other business entity.

Examples of Controlling financial interest in a sentence

• Persons involved in a close personal relationship shall be referred to as a "close personal relation." ***Controlling financial interest means ownership, directly or indirectly, to ten (10) percent or more of the outstanding capital stock in any corporation or a direct or indirect interest of ten (10) percent or more in a firm, partnership, or other business entity or such other interest or position in a business entity sufficient to allow him or her to control its operations.

• Controlling financial interest is defined in the County Ethics Code as 10% direct or indirect ownership of an entity.

• Persons involved in a close personal relationship shall be referred to as a “close personal relation.” ***Controlling financial interest means ownership, directly or indirectly, to ten (10) percent or more of the outstanding capital stock in any corporation or a direct or indirect interest of ten (10) percent or more in a firm, partnership, or other business entity or such other interest or position in a business entity sufficient to allow him or her to control its operations.

• Controlling financial interest means ownership, directly or indirectly, of ten percent or more of the outstanding capital stock in any corporation or a direct or indirect interest of ten percent or more in a firm, partnership, or other business entity at the time of transacting business with the city.

More Definitions of Controlling financial interest

Controlling financial interest means ownership, directly or indirectly, of ten (10) percent or more of the outstanding capital stock in any corporation or a direct or indirect interest of ten (10) percent or more in a firm, corporation, partnership or other business entity.

Controlling financial interest means the direct or indirect ownership or control of more than 50% or more of the applicable indicia of ownership of a firm.

Controlling financial interest means having more than a 5 percent financial ownership interest in the facility, an affiliate, or controlling entity;

Controlling financial interest means a direct or indirect possession of at least ten(10) per cent of shares, votes or a comparable financial interest in an Institution;

Controlling financial interest means any entity that has a 5 percent or greater financial or ownership interest in the licensee, an affiliated entity, or a controlling entity.” HB 1335 s. 400.021(7); Cf. SB 1668 s. 400.021(7), stating essentially the same.

Controlling financial interest means the ownership, directly or indirectly, of 10% or more of the outstanding capital stock in any corporation or a direct or indirect interest of 10% or more in a firm.

Controlling financial interest means the direct or indirect ownership or control of more than 50% or more