Supervised financial organization means a person, other than an insurance company or other organization primarily engaged in an insurance business:
Foreign government means any jurisdiction other than the one embraced within the United States, its territories, and its possessions.
Controlled Foreign Corporation means “controlled foreign corporation” as defined in the Tax Code.
Certified local government means a historic preservation program established by county or municipal ordinance that is certified by the Secretary of the Interior pursuant to 36 CFR Part 61, the implementing regulations for the National Historic Preservation Act of 1966, as amended.
Uniform business entity application means the current version of the NAIC Uniform Business Entity Application for resident and nonresident business entities.
publicly controlled means owned by or otherwise under the control of an organ of state, including a –
controlled by and "under common control with") means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a Person, whether through the ownership of voting securities, by contract or otherwise.
Local government entity means a county, incorporated city, independent school district, public junior college district, emergency services district, other special district, joint board, or other entity defined as a political subdivision under Texas law that maintains the capability to provide mutual aid.
Controlled have meanings correlative to the foregoing.
domestic politically exposed person means a natural person who is or has been entrusted domestically with prominent public functions;
Politically Exposed Person means any individuals connected to any prominent public functions, as well as their immediate family members and close associates.
Veteran-owned Small Business Enterprise (VSBE) means A business that is verified by the Center for Verification and Evaluation (CVE) of the United States Department of Veterans Affairs as a veteran-owned small business. See Code of Maryland Regulations (COMAR) 21.11.13.
Sanctioned Country means, at any time, a country, region or territory which is itself the subject or target of any Sanctions.
Foreign terrorist organization means an organization designated as a foreign terrorist organization by the United States secretary of state as authorized by 8 U.S.C. Section 1189.
Participating local government means a local government
Government company means any company in which not less than fifty-one per cent. of the paid-up share capital is held by the Central Government, or by any State Government or Governments, or partly by the Central Government and partly by one or more State Governments, and includes a company which is a subsidiary company of such a Government company;
Intra-governmental gift means any gift given to a Board member or employee from another Board member or employee, and "inter- governmental gift" means any gift given to a Board member or employee from an officer or employee of another governmental entity.
United States Tax Person A citizen or resident of the United States, a corporation, partnership or other entity created or organized in, or under the laws of, the United States, any State thereof or the District of Columbia, an estate whose income from sources without the United States is includible in gross income for United States federal income tax purposes regardless of its source or a trust if a court within the United States is able to exercise primary supervision over the administration of the trust and one or more United States Tax Persons have the authority to control all substantial decisions of the trust, all within the meaning of Section 7701(a)(30) of the Code (or, to the extent provided in the applicable Treasury Regulations, certain trusts in existence on August 20, 1996 that have elected to be treated as United States Tax Persons).
National Road Traffic Act means the National Road Traffic Act, 1996 (Act 93 of 1996);
Political organization means a party, committee, association, fund, or other organization (whether or not incorporated) that is required to file a statement of organization with the State Board of Elections or a county clerk under Section 9-3 of the Election Code (10 ILCS 5/9-3), but only with regard to those activities that require filing with the State Board of Elections or a county clerk.
Nonresident unincorporated business entity means an unincorporated business entity not having an office or place of business within the Municipality.
Foreign nonprofit corporation means an entity:
Separate Business means each of the activities of the Licensee connected
Sanctioned Countries shall have the meaning set forth in Section 4.30.