42 CFR 1008.37
§ 1008.37 Disclosure of ownership and related information.
United States · 42 CFR — Public Health · Status: effective
Cite this
- Citation
- 42 CFR 1008.37, § 1008.37 Disclosure of ownership and related information, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/208580
- Permanent ID
ys:prov:208580@1- SHA-256
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Full text
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.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.