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affiliate

nouncandidate·updated May 9, 2026

This role focuses on persons who are affiliated with other persons or organizations or on organizations or individuals that control or are controlled by a third party. Any person associated with another person or organization or any organization or individual being controlled by or controlling a third party should be assigned to this role.

Framework senses

NY DFS Part 500 (NYCRR Title 23, Chapter 1, Part 500)1 senseview framework →
§1
This role focuses on persons who are affiliated with other persons or organizations or on organizations or individuals that control or are controlled by a third party. Any person associated with another person or organization or any organization or individual being controlled by or controlling a third party should be assigned to this role.