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.
Code of Federal Regulations
(Authority: E.O. 12549 (3 CFR, 1986 Comp., p. 189); E.O 12689 (3 CFR, 1989 Comp., p. 235);
20 U.S.C. 1082, 1094, 1221e-3 and 3474
; and Sec. 2455, Pub. L. 103-355, 108 Stat. 3243 at 3327)