§ 594.316 - [Reserved]  


Latest version.
  • § 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

    [Reserved]