(i) An interest held by an immediate family member, if the interest
was directly or indirectly controlled by the individual at any time
during the reporting period.
| |
(ii) An interest held, at any time during the applicable period,
by:
| |
(1) A business entity in which the individual held
a 0 or greater interest.
| |
(2) A business entity described in Section (1) of
this subsection in which the business entity held a 25% or greater
interest;
| |
(3) A business entity described in Section (2) of
this subsection in which the business entity held a 50% or greater
interest; and
| |
(4) A business entity in which the individual directly
or indirectly, through an interest in one or a combination of other
business entities, holds a 10% or greater interest.
| |
(iii) An interest held by a trust or an estate in which the
individual held a reversionary interest, was a beneficiary, or a settlor
to a revocable trust, at any time during the reporting period.
|