42 C.F.R. § 1008.37 Disclosure of ownership and related information.
Title 42 - Public Health
Each individual or entity requesting an advisory opinion must supply full and complete information as to the identity of each entity owned or controlled by the individual or entity, and of each person with an ownership or control interest in the entity, as defined in section 1124(a)(1) of the Social Security Act (42 U.S.C. 1320a–3(a)(1)) and part 420 of this chapter. [67 FR 11936, Mar. 18, 2002]
Title 42: Public Health
PART 1008—ADVISORY OPINIONS BY THE OIG
Subpart D—Submission of a Formal Request for an Advisory Opinion
§ 1008.37 Disclosure of ownership and related information.
