Sentences with phrase «affiliated ownership entities»
Richard Kelin, Esq., a Managing Partner of the firm, represented JS Management, which secured the funding on behalf of affiliated ownership entities Feld Properties, Nests Properties and Dunk Properties.
http://www.nreionline.com/ Not exact matches
That includes any entities you hold a stake in or are affiliated with by stock ownership, franchise or proposed merger.
My idea to pitch to my partners is to set up the company in a country where laws are more explicit and the legal system is robust which holds all of our assets, processes payments, and where all the ownership lies, then use a local pass - through entity in the country we are targeting that has all of the liabilities of handling the sensitive information, but with which we are not technically affiliated.
We clarify in § 164.504 (d), however, that affiliated covered entities under common ownership or control may designate themselves as a single covered entity for purposes of this rule.
Covered entities under common ownership or control that elect not to designate themselves as a single affiliated covered entity, however, may elect to produce a joint notice if they meet the definition of an organized health care arrangement.)
(i) Legally separate covered entities may designate themselves (including any health care component of such covered entity) as a single affiliated covered entity, for purposes of this subpart, if all of the covered entities designated are under common ownership or control.
(C) A REALTORÒ with a direct or indirect ownership interest in an entity engaged exclusively in soliciting and / or referring clients and customers to the REALTORÒ for consideration on a substantially exclusive basis shall annually file with the REALTORÒ's primary board on a form approved by the National Association a list of the licensees affiliated with that entity and shall certify that all of the licensees affiliated with the entity are solely engaged in referring clients and customers and are not engaged in listing, selling, leasing, managing, counseling or appraising real property.
Affiliated Business Arrangment means an arrangement in which (A) a person who is in a position to refer business incident to or a part of a real estate settlement service involving a federally related mortgage loan, or an associate of such person, has either an affiliate relationship with or a direct or beneficial ownership interest of more than 1 percent in a provider of settlement services; and (B) either of such persons directly or indirectly refers such business to that provider or affirmatively influences the selection of that provider; and (8) the term «associate» means one who has one or more of the following relationships with a person in a position to refer settlement business: (A) a spouse, parent, or child of such person; (B) a corporation or business entity that controls, is controlled by, or is under common control with such person; (C) an employer, officer, director, partner, franchisor, or franchisee of such person; or (D) anyone who has an agreement, arrangement, or understanding, with such person, the purpose or substantial effect of which is to enable the person in a position to refer settlement business to benefit financially from the referrals of such business.
The Inland Real Estate Group of Companies, Inc. is comprised of independent legal entities, some of which may be affiliates, share some common ownership or have been sponsored and managed by subsidiaries of Inland Real Estate Investment Corporation.
(Note that these loan amounts may not reflect all affiliated lender entities in the Barclays ownership structure.
Additionally, because the Bureau's justification is not primarily based on the existence of actual control, the Bureau does not believe that «affiliates» should be defined to include only entities in which the creditor holds a majority ownership interest.
«Inland» refers to The Inland Real Estate Group of Companies, Inc. which is comprised of a group of independent legal entities some of which may be affiliates, share some common ownership or have been sponsored and managed by subsidiaries of Inland Real Estate Investment Corporation.
«Inland» refers to The Inland Real Estate Group of Companies, Inc. which is comprised of a group of independent legal entities some of which may be affiliates, share some common ownership or have been sponsored and managed by such entities or subsidiaries thereof.