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Conflicts of Interest and Investment Restrictions | Midpage
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California Code of Regulations
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Subchapter 2. Corporate Securities
Article 4. Standards for the Exercise of the Commissioner's Authority
Subarticle 10. Real Estate Programs
Conflicts of Interest and Investment Restrictions
Conflicts of Interest and Investment Restrictions
State of California
260.140.114.1
Sales, Leases and Loans.
260.140.114.2
Exchange of Limited Partnership Interests.
260.140.114.3
Exclusive Agreement.
260.140.114.4
Commissions on Reinvestment.
260.140.114.5
Program Expenses and Other Goods and Services Provided by the Sponsor.
260.140.114.6
Development or Construction Contracts.
260.140.114.7
Rebates, Kickbacks and Reciprocal Arrangements.
260.140.114.8
Commingling of Funds.
260.140.114.9
Investments in or With Other Programs.
260.140.114.10
Lending Practices.
260.140.114.11
Completion Bond Requirement.
260.140.114.12
Requirement for Real Property Appraisal.
260.140.114.13
Financing Policies.
260.140.114.14
Program Indebtedness.