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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.
… Safe Brands Corporation, Warren Distribution, Inc. and ARCO Chemical Company; Consent Agreement With … Notice Safe Brands Corporation, Warren Distribution, Inc. and ARCO Chemical Company; Consent Agreement With … … Safe Brands Corporation, Warren Distribution, Inc. and ARCO Chemical Company; Consent Agreement With …
… The Dannon Company, Inc.; Consent Agreement With Analysis To … Public Comment Federal Register Notice The Dannon Company, Inc.; Consent Agreement With Analysis To Aid Public Comment …
… Opinion 95-10 Opinion 95-10 Applicability of the Franchise Rule to vending … marketing companies. An exhaustive discussion of the coverage issues arising inthe sale of business …
Date
Applicability of the Franchise Rule to vending machine manufacturers and independent marketing companies. An exhaustive discussion of the coverage issues arising in the sale of business opportunity...
… 9512001 Informal Interpretation 9512001 Informal Interpretation (redacted) … acquiring certain assets from an entity meeting the size-of-person test in a transaction meeting the size-of-transaction test under the Hart-Scott-Rodino …
Date
Rule
801.1(a)(3); 801.1(b)
Called (redacted) 12/6/95. I concur with this letter. PS
… Rules and Regulations Under the Textile Fiber Products Identification Act - 16 CFR Part … 303 Federal Register Notice Rules and Regulations Under the Textile Fiber Products Identification Act - 16 CFR Part … … Rules and Regulations Under the Textile Fiber Products Identification Act - 16 CFR Part …
… 9512007 Informal Interpretation 9512007 Informal Interpretation December 11, … 303 Washington, D.C. 20580 Re: [redacted] Dear Ms. Ovuka: The purpose of this letter is to confirm our conversation wherein you indicated that the following transaction is exempt from the …
Date
Rule
7A(c) (1)
ABA #24 permits breaking up of assets into exempt and non-exempt for purposes of size-of-transaction (even if exiting as long as non-exempt assets are not greater than $15mm)
… 9512008 Informal Interpretation 9512008 Informal Interpretation December 13, … Dear Victor: We are writing to confirm your views as to whether the proposed formation of the limited liability company …
Date
Rule
801.40
In order to determine whether a formation of a new corporation is within 801.40 you must examine facts such as time, identity of purchasers, initial plan, capitalization & whether contributions are...
… 9512012 Informal Interpretation 9512012 Informal Interpretation December 18, … conversation of December 12, 1995 in which we discussed the applicability of the debt work-out exemption of 16 C.F.R. 802.63(a) to a …
Date
Rule
802.63 (a)
I advised the author that so long as the Hospital has advanced funds to other medical groups in the ordinary course of its business, the exemption would apply. I confirmed that hospitals do finance...
… 9512015 Informal Interpretation 9512015 Informal Interpretation December 22, … week, I am writing to request that you call immediately if the Federal Trade Commission does not agree that the registration requirements of the Hart-Scott-Rodino Act …
… 9512016 Informal Interpretation 9512016 Informal Interpretation December 22, … LLC Dear Dick : Yesterday and I discussed with you whether a proposed joint venture between two U.S. corporations would be subject to the reporting and waiting requirements of the …
… 9512017 Informal Interpretation 9512017 Informal Interpretation … Mr. Rubenstein: We write to confirm our understanding of the Federal Trade Commission's position concerning the … subsidiaries, affiliates or divisions. If, on the other hand, the manager does not set LLC policy but merely acts …
… 9512018 Informal Interpretation 9512018 Informal Interpretation … one of your staff attorneys, Micheline Hershey, regarding the premerger notification requirements under the … be required. Alternatively, if management is vested inthehands of the members and voting is based on ownership …
… 9512019 Informal Interpretation 9512019 Informal Interpretation December 27, … Dear Mr. Rubenstein: This letter describes a scenario for the filing of notifications under Section 7A of the Clayton …
… 9512020 Informal Interpretation 9512020 Informal Interpretation (redacted) … to 16 C.F.R. 803.30 Dear Mr. Cohen: This letter summarizes theinformal interpretation you gave the telephone on December 20, 1995 relating to the proposed …
Date
Rule
803.30
Entered into a partnership agreement . . . the operation of the hospital. If there is a management agreement, operation of hospital by previous non holder as well as a change in name, it would...
… 9512021 Informal Interpretation 9512021 Informal Interpretation (redacted) … Attached is an outline of a transaction that involves the formation of a limited liability company. We believe that the described transaction is exempt from the reporting …
… 9512022 Informal Interpretation 9512022 Informal Interpretation Informal … conversation of this morning whereby you confirmed that the transaction described inthe attachment to our December 27, 1995 letter to you was …