Title 31

SECTION 539.304

539.304 Entity owned or controlled by a person listed in appendix I to this part.

§ 539.304 Entity owned or controlled by a person listed in appendix I to this part.

The term entity owned or controlled by a person listed in appendix I to this part includes any subsidiaries and branches, wherever located, of entities listed in appendix I to this part, any successors to such entities, and any persons acting or purporting to act for or on behalf of any of the foregoing.

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