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CA AB2637

Bill

Status

Introduced

2/20/2020

Primary Sponsor

Monique Limon

Click for details

Origin

State Assembly

2019-2020 Session

AI Summary

  • Changes the filing deadline for finder renewal statements from "within 30 days of the anniversary" to "on or before December 31 following the anniversary" of the initial statement filing.

  • Authorizes the Commissioner of Business Oversight to require additional information in the annual renewal statement by rule or order.

  • Maintains existing finder exemption requirements under the Corporate Securities Law of 1968, including the $300 initial filing fee and $275 annual renewal fee.

  • Applies to finders who introduce accredited investors to issuers for securities transactions not exceeding $15,000,000 in aggregate purchase price and who meet specified conditions regarding compensation and disclosure.

Legislative Description

Broker-dealers: exemptions: finders: filings.

Last Action

From committee: Do pass and re-refer to Com. on APPR. with recommendation: To Consent Calendar. (Ayes 11. Noes 0.) (May 19). Re-referred to Com. on APPR.

5/20/2020

Committee Referrals

Appropriations5/20/2020
Banking and Finance4/24/2020

Full Bill Text

No bill text available