California Codes, Civil Code - CIV, Division 3 — Obligations, Part 4 — Obligations Arising from Particular Transactions, Title 1.81.6 — Identity Theft in Business Entity Filings, Section 1798.200

For purposes of this title, the following terms are defined as follows:

(a) “Business entity filing” means a document required by law to be filed with the Secretary of State pursuant to the Corporations Code, the Financial Code, or the Insurance Code.

(b) “Personal identifying information” has the same meaning as defined in subdivision (b) of Section 530.55 of the Penal Code.

(c) “Person” means a natural person, firm, association, organization, partnership, business trust, company, corporation, limited liability company, or public entity.

Notes

Defines “business entity filing” as a document legally required to be filed with the Secretary of State under the Corporations, Financial, or Insurance Code. Defines “personal identifying information” by the referenced Penal Code provision and defines “person” to include natural persons, firms, associations, organizations, partnerships, business trusts, companies, corporations, limited liability companies, and public entities.

Use as reference

Lexinter.net | California Code, Civil Code - CIV § 1798.200 | https://laws.lexinter.net/codes/california/civil-code/division-3/part-4/title-1-81-6/section-1798-200

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