ownership or control interest

(2) Information described (A) In general The following information is described in this paragraph: (i) The information described in subsections (a) and (b), subject to subparagraph (C). (ii) The identity of and information on— (I) each member of the governing body of the facility, including the name, title, and period of service of each such member; (II) each person or entity who is an officer, director, member, partner, trustee, or managing employee of the facility, including the name, title, and period of service of each such person or entity; and (III) each person or entity who is an additional disclosable party of the facility. (iii) The organizational structure of each additional disclosable party of the facility and a description of the relationship of each such additional disclosable party to the facility and to one another. (B) Special rule where information is already reported or submitted To the extent that information reported by a facility to the Internal Revenue Service on Form 990, information submitted by a facility to the Securities and Exchange Commission, or information otherwise submitted to the Secretary or any other Federal agency contains the information described in clauses (i), (ii), or (iii) of subparagraph (A), the facility may provide such Form or such information submitted to meet the requirements of paragraph (1). (C) Special rule In applying subparagraph (A)(i)— (i) with respect to subsections (a) and (b), “ownership or control interest” shall include direct or indirect interests, including such interests in intermediate entities; and (ii) subsection (a)(3)(A)(ii) shall include the owner of a whole or part interest in any mortgage, deed of trust, note, or other obligation secured, in whole or in part, by the entity or any of the property or assets thereof, if the interest is equal to or exceeds 5 percent of the total property or assets of the entirety.

Source

42 USC § 1320a-3(c)(2)


Scoping language

in this paragraph
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