Ca_Law

statute | California

Financial Code - FIN - FIN § 31039

  • UIDca_leginfo_codes:fin-31039
  • CitationFinancial Code - FIN - FIN § 31039
  • Court / bodyCalifornia Legislative Counsel
  • Decision dateN/A
  • CollectionPUBINFO_2025
  • SourceOriginal

Summary

“Controlling person”, when used with respect to a specified person, means any person who controls such specified person, directly or indirectly through one or more intermediaries.

Text

“Controlling person”, when used with respect to a specified person, means any person who controls such specified person, directly or indirectly through one or more intermediaries.

Retrieval chunks

  • #1 | Financial Code - FIN - FIN § 31039

    “Controlling person”, when used with respect to a specified person, means any person who controls such specified person, directly or indirectly through one or more intermediaries.