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CFR

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.

Code of Federal Regulations

[72 FR 4207, Jan. 30, 2007]
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