Title 31

SECTION 594.316

594.316 Otherwise associated with.

§ 594.316 Otherwise associated with.

The term “to be otherwise associated with,” as used in § 594.201(a)(4)(ii), means:

(a) To own or control; or

(b) To attempt, or to conspire with one or more persons, to act for or on behalf of or to provide financial, material, or technological support, or financial or other services, to.

[72 FR 4207, Jan. 30, 2007]

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