312 IAC 29-2-99

312 IAC 29-2-99 "Person owning or controlling an applicant" defined

Last amended: 2023Year: 2027Length: 59 wordsOfficial source

Cite as Ind. Admin. Code tit. 312, r. 29-2-99

Sec. 99. "Person owning or controlling an applicant" means one (1) or more of the following: (1) An individual who is the applicant. (2) Based on instruments of ownership or voting securities, owning of record in excess of fifty percent (50%) of an applicant. (3) An officer or director of the applicant. (4) A general partner in a partnership.
312 IAC 29-2-99: 312 IAC 29-2-99 "Person owning or controlling an applicant" defined | Justis AI