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HSR Informal Interpretations

8308003 Informal Interpretation

… opinion with respect to the following factual situation: Companies A, B and C (each a $100 million person) plan to … (JV). A, B and C will each contribute $14 million in cash and each will extend or guarantee a loan of $10 million … of the loans or guaranties to JV and add this figure to the cash contribution to calculate the full value of the voting …
Date
Rule
801.10(c)(2)
No response noted
HSR Informal Interpretations

8303002 Informal Interpretation

… the assets of Company B for a purchase price, consisting of cash and notes, of $15 million. To effect the purchase, the … of approximately $12 million, which would be used for the cash portion of the purchase price. Simultaneously with the … C would receive, and immediately deliver to Company A, cash proceeds of its borrowing under the loan commitment in …
Date
Rule
801.11
HSR Informal Interpretations

8302004 Informal Interpretation

… situation which is doubtless very real to scores of companies. A Company files a premerger notification report … through employees becoming eligible through seniority advances or as a result of an increase in the Number of … and given the likelihood that a substantial number of companies face a similar prospect, dis- cussion about the …
Date
Rule
802.21
Rules

Holder in Due Course Rule

… of Consumers' Claims and Defenses," protects consumers when merchants sell a consumer's credit contracts to other …
Rule Updated Date
The Preservation of Consumers’ Claims and Defenses [Holder in Due Course Rule], formally known as the "Trade Regulation Rule Concerning Preservation of Consumers' Claims and Defenses," protects...
Text of Rule
Advisory Opinion Subpage

Advisory Opinion to Cook (01-30-97)

… ("MHR"). MHR proposes to establish a network of ambulance companies to provide medically-related transportation …
January 30, 1997 John A. Cook, Esq., Cook, Goetz, Rogers & Lukey, P.C. 1400 Woodward Avenue Suite 101 Bloomfield Hills, MI 48304-3983 Dear Mr. Cook: This letter responds to your request for a staff...
Advisory Opinion Subpage

Advisory Opinion to Smith (10-18-96)

… October 18, 1996 Ralph T. Smith, Jr.  Business Health Companies, Inc.  123 North Post Oak Lane  Suite 400  …
October 18, 1996 Ralph T. Smith, Jr. Business Health Companies, Inc. 123 North Post Oak Lane Suite 400 Houston, Texas 77024 Dear Mr. Smith: This letter responds to your request on behalf of Business...
Advisory Opinion Subpage

Advisory Opinion to Johnston (01-23-96)

… L.L.C. ("URONET"). URONET will contract with managed care companies to provide urology services on a capitated basis. …
January 23, 1996 Christopher C. Johnston Sullivan, Stolier & Daigle Suite 2600 909 Poydras Street New Orleans, La. 70112-4000 Dear Mr. Johnston: This letter responds to your request for an advisory...
HSR Formal Interpretations

Formal Interpretation No. 9

… an acquisition meets the size-of-transaction test include cash, investment securities, and mortgages. In the past, the … held in United States v. Household Finance Corp.  * / that cash loans by finance companies constitute a line of commerce within the meaning …
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 Kelley (07-16-98)

… Act ("FCRA") requires a seller of consumer merchandise ("merchant") to give advance notification to a consumer of the name of each …
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...
Advisory Opinion Subpage

Advisory Opinion to Kaiser (07-16-98)

… who offers to pay for a vehicle purchase with a check or cash. … Advisory Opinion to Kaiser (07-16-98) …
July 16, 1998 Charlie Kaiser, Information Specialist Automotive Technical Services California State Automobile Association Post Office Box 429186 San Francisco, California 94142 Dear Mr. Kaiser: This...
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