This Subpart contains regulations relating to determining, for purposes of Financial Code Section 1805 and of this Part, whether a person is a foreign (other nation) person.

Note: Authority cited: Section 326, Financial Code. Reference: Section 1805, Financial Code.

History

1. Change without regulatory effect amending section and Note filed 8-21-2019 pursuant to section 100, title 1, California Code of Regulations (Register 2019, No. 34).