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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 7 - Agriculture |
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Subtitle B - Regulations of the Department of Agriculture |
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Chapter XXX - Office of the Chief Financial Officer, Department of Agriculture |
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Part 3017 - GOVERNMENTWIDE DEBARMENT AND SUSPENSION(NONPROCUREMENT) |
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Subpart I - Definitions |
§ 3017.905 - Affiliate.
Latest version.
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Persons are
affiliates of each other if, directly or indirectly, either one controls or has the power to control the other or a third person controls or has the power to control both. The ways we use to determine control include, but are not limited to—(a) Interlocking management or ownership;
(b) Identity of interests among family members;
(c) Shared facilities and equipment;
(d) Common use of employees; or
(e) A business entity which has been organized following the exclusion of a person which has the same or similar management, ownership, or principal employees as the excluded person.