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 in an entity is evaluated first by considering whether the entity is a voting interest entity, a variable interest entity (“VIE”) or an equity method investment under US GAAP.
More Definitions of Controlling financial interest
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 having a 5
Controlling financial interest means the direct or indirect ownership or control of more than 50% or more
Controlling financial interest means a direct or indirect possession of at least ten
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.