Cal. Code Regs. Tit. 2, § 1174 - Information Contained in Report

In addition to the information required by Section 1530 of the Code of Civil Procedure and by other rules of this Subchapter, the report filed pursuant to Section 1530 shall contain the following information on a form prescribed by the State Controller:

(a) The type of organization filing the report (corporation, partnership, etc.).

(b) If the report is filed by a corporation:

(1) the date of incorporation;

(2) the state of incorporation; and

(3) the state in which the corporation has its principal place of business.

(c) The date that the organization filing the report commenced operations.

(d) If the report is prepared by an agent of the holder (for example, a transfer agent), the name and address of the agent.

(e) The name and title of the person who actually prepared, or was directly responsible for preparing, the report.

(f) If the social security number or taxpayer identification number of the owner is contained in the records of the holder, the holder shall list such social security or taxpayer identification number along with the items of property reported. Upon written application of a holder to the State Controller, and for good cause shown, the State Controller, in writing, may relieve the holder of the obligation to report such social security or taxpayer identification numbers.

Notes

Cal. Code Regs. Tit. 2, § 1174

1. New subsection (f) filed 12-22-87; operative 1-21-88 (Register 88, No. 2).

Note: Authority cited: Sections 1530 (b) (6) and 1580, Code of Civil Procedure. Reference: Section 1500, Code of Civil Procedure.

1. New subsection (f) filed 12-22-87; operative 1-21-88 (Register 88, No. 2).