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Legal Library: Search
The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
… 9906008 Informal Interpretation 9906008 Informal Interpretation June 10, 1999 … 20580 Dear Mr. Smith: I am writing to seek confirmation of the advice you provided in our telephone conversation of …
… 9906010 Informal Interpretation 9906010 Informal Interpretation (redacted) … Dear Melea: I am writing to confirm our conversations of the last few days regarding the Pre-merger Notification Office?s present position on the …
Date
Rule
802.2(c)
Confirmed with the author that this is current PNO policy.
… 9906014 Informal Interpretation 9906014 Informal Interpretation (redacted) … conversation of today, in which you and I discussed the application of the “Size of Person Test†to an individual …
Date
Rule
801.11
If the assets for the company are less than $10 million, then a pro-forma must be created. We don’t take personal financial statements prepared for loans. A pro-forma must be created for the FTC...
… 9906017 Informal Interpretation 9906017 Informal Interpretation June 17, 1999 … a hospital which was going to purchase property from another hospital. Prior to the closing, the seller hospital …
… 9906004 Informal Interpretation 9906004 Informal Interpretation Richard B. … D.C. 20580 Dear Dick: I have a question concerning the reportability of a transaction intended to achieve a relatively simple result but which nevertheless presents some interesting questions. The transaction …
Date
Rule
801.1(b)
Advised writer that PMN Office would conclude that I-1 holds 55% of LLC through control of Corp. B, bout would not be deemed to hold the remaining 45% through control of I-1/2 LLC, thus does not hold...
… 9906022 Informal Interpretation 9906022 Informal Interpretation (redacted) June 25, 1999 BY HAND DELIVERY B. Michael Verne, Esq. Premerger Notification … D.C. 20580 Dear Mr. Verne: This letter will confirm the telephone conversation that we had yesterday with …
Date
Rule
7A(c)(9); 802.9
See below. UPDATE 4/27/15: This interpretation is out of date and no longer the position of the PNO.
… 19992753: Craig Johnson and Barbara Johnson; Champion International Corporation HSR Early Termination Notice 19992753: Craig Johnson and Barbara Johnson; Champion International Corporation 19992753 Champion International …
… 19992730: Regal-Beloit Corporation; Lincoln Electric Holdings, Inc. HSR Early Termination Notice 19992730: … Corporation; Lincoln Electric Holdings, Inc. 19992730 The Lincoln Electric Motor Division Lincoln Electric …
… Wells Leveraged Buyout Fund I, Limited Partnership; Premix, Inc. HSR Early Termination Notice 19992694: Mason Wells Leveraged Buyout Fund I, Limited Partnership; Premix, Inc. 19992694 Premix, Inc. Premix, Inc. Mason Wells …
Date
Acquiring Party
Mason Wells Leveraged Buyout Fund I, Limited Partnership