Title 7, Chapter 1, Section 230
( 7-1-230)
As used in this part, the term: (1) "Control" means the power directly or indirectly to direct the
management or policies of a financial institution or to vote 25
percent or more of any class of voting securities of a financial
institution. (2) "Person" means an individual or a corporation, partnership,
trust, association, joint venture, pool, syndicate, sole
proprietorship, unincorporated organization, or any other form of
entity not specifically listed in this paragraph. |