A third-party auditor shall not subcontract any work without prior written authorization from the State Controller's Office. A third-party auditor is responsible for ensuring that any affiliated companies and any sub-contractors that are used during the unclaimed property examinations possess sufficient training and experience to adequately perform the unclaimed property examination and fully comply with the regulations in this Article.

Note: Authority cited: Section 1571, Code of Civil Procedure. Reference: Section 1571, Code of Civil Procedure.

History

1. New section filed 4-22-2025; operative 7-1-2025 (Register 2025, No. 17).