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Code of Federal Regulations Title 22. Foreign Relations § 22.1508.905 Affiliate

Current as of October 02, 2022 | Updated by FindLaw Staff

Persons are affiliates of each other if, directly or indirectly, either one controls or has the power to control the other or a third person controls or has the power to control both. The ways we use to determine control include, but are not limited to—

(a) Interlocking management or ownership;

(b) Identity of interests among family members;

(c) Shared facilities and equipment;

(d) Common use of employees;  or

(e) A business entity which has been organized following the exclusion of a person which has the same or similar management, ownership, or principal employees as the excluded person.

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Cite this article: FindLaw.com - Code of Federal Regulations Title 22. Foreign Relations § 22.1508.905 Affiliate - last updated October 02, 2022 | https://codes.findlaw.com/cfr/title-22-foreign-relations/cfr-sect-22-1508-905/

Read this complete Code of Federal Regulations Title 22. Foreign Relations § 22.1508.905 Affiliate on Westlaw. Westlaw subscription required.

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