California Financial Code 31039 – “Controlling person”, when used with respect to a specified person, …
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“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.
(Added by Stats. 1977, Ch. 1164.)
Terms Used In California Financial Code 31039
- Person: includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind. See California Financial Code 18