Pasar al contenido principal

Refine your results

Filtros
Buscar
Include spaces in matter number if applicable. Ex.: 182 3125
Fecha
Displaying 2581 - 2600 of 2686
HSR Informal Interpretations

8304007 Informal Interpretation

… of the Hart- Scott-Rodino premerger notification reporting requirements. I would appreciate it if you would … these facts, you advised me that no premerger notification report would be required for the following reasons: A … the Assets by Partnership No. 1 from Corporation X is not reportable because Partner- ship No. 1 does not meet the …
Date
Rule
801.11
HSR Informal Interpretations

8303009 Informal Interpretation

… last two weeks, the following planned transaction is not reportable under the Hart-Scott- Rodino Act. (Redacted ) is … proposed sale of assets by (redacted) to (redacted) is not reportable because (redacted), (redacted) ultimate parent, … parent. Moreover, the formation of (redacted) is not reportable. Though (redacted) is deemed to be $100 million …
Date
Rule
801.40
HSR Informal Interpretations

8302003 Informal Interpretation

… D.C. 20580 Re:Antitrust Improvement Act Notification and Report Form (The Form) - Item 7(c)(iv) Dear Mr. Sharpe: This … that the following are not establishment which must be reported under Item 7(c)(iv) of the Form: 1. Properties in …
Date
Rule
Item 7(c)(iv)
Concur with all 4 points
HSR Informal Interpretations

8302004 Informal Interpretation

… exceed a thresh- old for which a Premerger Notification and Report form has been filed (and where the Company does not … deem Section 802.21, as continuing to apply, thus giving a reporting firm another fiv3e-year grace period beyond the … deem Section 802.21 as con- tinuing to apply, thus giving a reporting firm another five-year grace period beyond the …
Date
Rule
802.21
Advisory Opinion Subpage

Advisory Opinion to Novak (09-09-98)

… New York 12047 Re: Section 603(d) of the Fair Credit Reporting Act Dear Mr. Novak: … Advisory Opinion to Novak …
September 9, 1998 Michael R. Novak Vice President & Director of Retail Banking Cohoes Savings Bank Cohoes, New York 12047 Re: Section 603(d) of the Fair Credit Reporting Act Dear Mr. Novak: This...
HSR Formal Interpretations

Formal Interpretation No. 3

… affidavit and response to item 2(e) on the Notification and Report Form ("Form"), the exact number of shares to be … of the acquisition need not be stated, but the specific reporting threshold to be crossed must be indicated. Thus, … attests to a good faith intention to cross a specific reporting threshold. A special case exists where the …
Type of Formal Interpretation
Affidavits filed by Acquiring Persons Making Certain Open Market Transactions
FORMAL INTERPRETATIONS UNDER 16 C.F.R. § 803.30 CONCERNING AFFIDAVITS FILED BY ACQUIRING PERSONS IN CONNECTION WITH PURCHASES OF VOTING SECURITIES IN CERTAIN OPEN MARKET TRANSACTIONS. Commission staff...
HSR Formal Interpretations

Formal Interpretation No. 13 (Supersedes Formal Interpretation No. 5)

… to the proposed transaction have submitted notification and report forms and any other information required; and,   The …
Type of Formal Interpretation
Early Termination (standards applied in granting or denying request for early termination)
Formal Interpretation Pursuant to § 803.30 of the Premerger Notification Rules, 16 CFR § 803.30, Concerning Early Termination of the Waiting Period under the Hart-Scott-Rodino Antitrust Improvements...
HSR Formal Interpretations

Formal Interpretation No. 9

… whether the transaction itself is large enough to be reportable. Section 7A(d)(2)(B) of the Act directs the … promulgated pursuant to the Act eliminate in two ways the reporting requirements for acquisitions of little antitrust … the size of a proposed acquisition and thus whether it is reportable. Assets which are exempt for purposes of …
Type of Formal Interpretation
Accounts Receivable (treatment under §801.21)
FORMAL INTERPRETATION PURSUANT TO § 803.30 OF THE PREMERGER NOTIFICATION RULES, 16 C.F.R. § 803.30: The Treatment of Accounts Receivable under § 801.21 of the Premerger Notification Rules, 16 C.F.R. §...
Advisory Opinion Subpage

Advisory Opinion to Lewis (06-11-98)

… 70163 Re: Sections 603(d) and 604(b) of the Fair Credit Reporting Act Dear Mr. Lewis: This is in response to your … the application of the recently amended Fair Credit Reporting Act (FCRA), 15 U.S.C. § 1681, to various …
June 11, 1998 Sidney F. Lewis, Esq. The Kullman Firm 1000 Energy Center 1100 Poydras Street New Orleans, Louisiana 70163 Re: Sections 603(d) and 604(b) of the Fair Credit Reporting Act Dear Mr. Lewis...
Advisory Opinion Subpage

Advisory Opinion to Halpern (06-11-98)

… York 11797 Re: Sections 603(d) and 605 of the Fair Credit Reporting Act Dear Mr. Halpern: This is in response to your … questions involving the application of the Fair Credit Reporting Act ("FCRA") to the activities of your clients: … …
June 11, 1998 Matthew B. Halpern, Esq. Jackson, Lewis, Schnitzler & Krupman 1000 Woodbury Road Suite 402 Woodbury, New York 11797 Re: Sections 603(d) and 605 of the Fair Credit Reporting Act Dear Mr...
Advisory Opinion Subpage

Advisory Opinion to Hinkle (07-09-98 )

… Sections 603(d), 603(e) and 604(b)(3) of the Fair Credit Reporting Act Dear Ms. Hinkle: This is in response to your … opinion letter regarding the application of the Fair Credit Reporting Act ("FCRA") to several employment situations. We …
July 9, 1998 Corbett & Kane 2000 Powell Street Suite 1450 Emeryville, CA 94608 Re: Sections 603(d), 603(e) and 604(b)(3) of the Fair Credit Reporting Act Dear Ms. Hinkle: This is in response to your...
Advisory Opinion Subpage

Advisory Opinion to Haner (08-27-98)

… Texas 77087 RE: Applicability of FCRA to Commercial Credit Reports Dear Mr. Haner: … Advisory Opinion to Haner …
August 27, 1998 Michael W. Haner Electronic Security Service 6543 Ledbetter Houston, Texas 77087 RE: Applicability of FCRA to Commercial Credit Reports Dear Mr. Haner: This is in response to your...
Advisory Opinion Subpage

Advisory Opinion to Leathers (09-09-98)

… Re: Sections 603(d), 603(f), and 604(b) of the Fair Credit Reporting Act Dear Mr. Leathers: … Advisory Opinion to …
September 9, 1998 H. Rowan Leathers, III, Esq. MANIER & HEROD First Union Tower - Suite 2200 150 Fourth Avenue North Nashville, Tennessee 37219 Re: Sections 603(d), 603(f), and 604(b) of the Fair...
Advisory Opinion Subpage

Advisory Opinion to Tabler (10-27-98)

… Maryland 20774 Re:  Section 603(d)(1)(A) of the Fair Credit Reporting Act Dear Reverend Tabler: This letter responds to … as to whether Section 603(d)(1)(A) of the Fair Credit Reporting Act ("FCRA") prohibits a credit grantor from providing a consumer reporting agency ("CRA") with information regarding an …
October 27, 1998 The Reverend John C. Tabler 30 Bannington Drive Upper Marlboro, Maryland 20774 Re: Section 603(d)(1)(A) of the Fair Credit Reporting Act Dear Reverend Tabler: This letter responds to...
Advisory Opinion Subpage

Advisory Opinion to Sum (09-15-99)

… OR 97308-0470 Re: Section 603(d) and (f) of the Fair Credit Reporting Act Dear Ms. Sum: This is in response to your … conversation, concerning the application of the Fair Credit Reporting Act (FCRA) to a number of situations. Your …
September 15, 1999 Sylvia Sum, Esq. Saalfeld, Griggs, Gorsuch, Alexander & Emerick, P.C. P.O. Box 470 Salem, OR 97308-0470 Re: Section 603(d) and (f) of the Fair Credit Reporting Act Dear Ms. Sum...
Advisory Opinion Subpage

Advisory Opinion to Pickett (07-10-98)

… - FCRA § 603(f) (2) Employers/investigative consumer reports - FCRA §§604(b), 606, 615(a) Dear Mr. Pickett: … …
Division of Credit Practices Bureau of Consumer Protection Clarke W. Brinckerhoff Attorney (202) 326-3224 July 10, 1998 A. Dean Pickett, Esquire Magnum Wall, Stoops & Warden 222 East Birch Avenue...
Advisory Opinion Subpage

Advisory Opinion to Kelley (07-16-98)

… Austin, TX 78701 Section 603(d)(2)(C) of the Fair Credit Reporting Act Dear Mr. Kelley: This is in response to your recent letter in which you ask whether the Fair Credit Reporting Act ("FCRA") requires a seller of consumer …
July 16, 1998 Sam Kelley, Esq 815 Brazos, Suite 702 Austin, TX 78701 Section 603(d)(2)(C) of the Fair Credit Reporting Act Dear Mr. Kelley: This is in response to your recent letter in which you ask...
Displaying 2581 - 2600 of 2686
Return to top