Affiliated Business Arrangement Law and Legal Definition
"Affiliated business arrangement" means an arrangement in which (A) a person who is in a position to refer business incident to or a part of a real estate settlement service involving a federally related mortgage loan, or an associate of such person, has either an affiliate relationship with or a direct or beneficial ownership interest of more than 1 percent in a provider of settlement services; and (B) either of such persons directly or indirectly refers such business to that provider or affirmatively influences the selection of that provider.” 12 USCS § 2602
Legal Definition list
- Affiliate of a Futures Commission Merchant, Commodity Trading Advisor, Commodity Pool Operator or Introducing Broker
- Affiliate of a Declarant
- Affiliate and Associated Company
- Affiliate [Banks & Banking]
- Affiliate ( Bankruptcy)
- Affiliated Business Arrangement
- Affiliated Company (Gaming Law)
- Affiliated Group
- Affiliated Persons (Securities)
- Affiliated Purchaser
- Affiliates