Financial Code section 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.

Source: Section 31039, https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=FIN§ionNum=31039. (accessed May 19, 2025).

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Last Updated

May 12, 2025

§ 31039’s source at ca.gov

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Location: https://california.public.law/codes/financial_code_section_31039

Original Source: Section 31039, https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=FIN§ionNum=31039. (last accessed May 12, 2025).