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HSR Informal Interpretations

9110017 Informal Interpretation

… 9110017 Informal Interpretation 9110017 Informal Interpretation … of Ordinary Course of Business Exemption to Sale of Lease and Loan Receivables   Dear Mr. Smith:   Pursuant to our … The portfolio to be sold consists of equipment and real estate financing for (redacted) (74.4% of the …
Date
Rule
7A(c)(1); 802.1(b)
Advised (redacted) that transaction appeared exempt. While it is possible that buyer may compete in sale of equipment used by lessees which make up 2.9% of transaction, this as a percentage of total...
HSR Informal Interpretations

9110018 Informal Interpretation

… 9110018 Informal Interpretation 9110018 Informal Interpretation … of Competition Room 303 Federal Trade Commission 6th Street and Pennsylvania Avenue, NW Washington, D.C. 20580 By … banking regulations on the ability of banks to own real estate. Thus, in the typical financing transaction, an …
Date
Rule
7A(c)(1); 802.20; 802.64
Under 7A(c)(1) the acquisition of voting stock of a corporation (other than one holding exempt realty) is not exempt even though the acquisition of assets by themselves would be exempt. Under 802.20...
HSR Informal Interpretations

9109006 Informal Interpretation

… 9109006 Informal Interpretation 9109006 Informal Interpretation … Premerger Notification Office Federal Trade Commission 6th and Pennsylvania Avenue, N.W. Room 303 Washington, D.C. … we had on September 5, 1991 regarding certain financing transactions which we are evaluating to determine the …
Date
Rule
802.63; 7A(c)(1); 7A(c)(12)
Your letter is too vague. It should be fact specific. I need more details in order to give a definitive answer. Discussed comments about this letter with (redacted) on 9/26/91 [note 1- Premerger...
HSR Informal Interpretations

9109007 Informal Interpretation

… 9109007 Informal Interpretation 9109007 Informal Interpretation … Premerger Notification Office Federal Trade Commission 6th and Pennsylvania Avenue, NW Room 303 Washington, D.C. 20580 … regulations), a limited partnership (E) that owns real estate (the Real Estate), consisting of: (i) office …
Date
Rule
802.1
9/24/91 (redacted) called. No time crunch on matter. Will obtain response to anyquestions and write new letter to me. RBS [note 1: Premerger NotificationOffices]
HSR Informal Interpretations

9109004 Informal Interpretation

… 9109004 Informal Interpretation 9109004 Informal Interpretation September 12, 1991 Richard B. Smith Premerger Notification Office Federal Trade Commission 6th and Pennsylvania Avenue, NW Room 303 Washington, D.C. 20580 …
Date
Rule
801.1(f); 802.31
9/13/91-Advised (redacted) that letter had been reviewed by PMN staff and it was in agreement that Company Bs agreement with X did not pass beneficial ownership of the 13% of As voting stock to B...
HSR Informal Interpretations

9109002 Informal Interpretation

… 9109002 Informal Interpretation 9109002 Informal Interpretation … Premerger Notification Office Federal Trade Commission 6th and Pennsylvania Avenue, NW Room 303 Washington, D.C. 20580 … and (redacted) for (redacted) We understand that in transactions involving the transfer or acquisition of an …
Date
Rule
801.2
9-12-91 Called-If the assets previously filed for are the same and the only assets of the partnership then no new filling needed. If partnership has other assets not previously filed for then a new...
HSR Informal Interpretations

9108023 Informal Interpretation

… 9108023 Informal Interpretation 9108023 Informal Interpretation … Premerger Notification Office Federal Trade Commission 6th and Pennsylvania Avenue, NW Room 303 Washington, D.C. 20580 … which are owned by Corporation X, owns the following U.S. real property: 1. Corporation X will sell: i. The shopping …
Date
Rule
802.1
09/06/91-agree w/ the conclusion herein
HSR Informal Interpretations

9109001 Informal Interpretation

… 9109001 Informal Interpretation 9109001 Informal Interpretation … Premerger Notification Office Federal Trade Commission 6th and Pennsylvania Avenue, NW Room 303 Washington, D.C. 20580 … was also given significant authority under the amended and restated partnership agreement. X corporation and Y …
Date
Rule
801.1(b); 801.1(f)
None noted
HSR Informal Interpretations

9109010 Informal Interpretation

… 9109010 Informal Interpretation 9109010 Informal Interpretation … Premerger Notification Office Federal Trade Commission 6th and Pennsylvania Avenue, NW Room 303 Washington, D.C. 20580 … at times specified, and for the retention by the lessor of legal title to or a security interest in the equipment until …
Date
Rule
7A(c)(1)
None noted
HSR Informal Interpretations

9109011 Informal Interpretation

… 9109011 Informal Interpretation 9109011 Informal Interpretation … Premerger Notification Office Federal Trade Commission 6th and Pennsylvania Avenue, NW Room 303 Washington, D.C. 20580 … information or have any questions regarding the facts or legal issues presented in this letter, please contact …
Date
Rule
802.1; 7A(c)(1); 7A(c)(12)
None noted
HSR Informal Interpretations

9108020 Informal Interpretation

… 9108020 Informal Interpretation 9108020 Informal Interpretation August 21, 1991   Richard B. Smith Premerger Notification Office Federal Trade Commission 6th and Pennsylvania Avenue, NW Room 303 Washington, D.C. 20580 …
Date
Rule
801.1(c)
On 8/21/91-I advised (redacted) that her 8/21 letter to me was troublesome to the PMN Office. The continuum theory is based upon there being a contract betweenA and B and, for whatever reason, the...
Cases and Proceedings

Jerome Russell Cosmetics, USA, Inc.

… Jerome Russell Cosmetics, USA, Inc. Jerome Russell Cosmetics, USA, Inc. Federal Trade Commission Decisions, Volume 114, Page 514 … Jerome Russell Cosmetics, USA, Inc. …

Federal Trade Commission Decisions, Volume 114, Page 514

Type of Action
Federal
Last Updated
HSR Informal Interpretations

9108015 Informal Interpretation

… 9108015 Informal Interpretation 9108015 Informal Interpretation … Premerger Notification Office Federal Trade Commission 6th and Pennsylvania Avenue, NW Room 303 Washington, D.C. 20580 … The facilities will be acquired from the Seller by a real estate investment trust which invests in income …
Date
Rule
802.1
Called (redacted) 8/20/91-I concur with this letter after confirming that the REIT is subject to IRS tax limitations
HSR Informal Interpretations

9108004 Informal Interpretation

… 9108004 Informal Interpretation 9108004 Informal Interpretation August 7, 1991 DELIVERED BY HAND   Premerger Notification Office Bureau of Competition … constituting 52% of its portfolio in the nine states. Prior Transactions. In letters to the staff dated August 17, 1989, …
Date
8/13/91-John Sipple says no filing required but questions raised are somewhatdifficult. However, since Bank A is not selling all, or substantially all, of its creditcard accounts in a given geographic...
HSR Informal Interpretations

9108009 Informal Interpretation

… 9108009 Informal Interpretation 9108009 Informal Interpretation … formation of a noncorporate joint venture between Party X and Party Y that would own mining rights (the “realty interests”) to certain undeveloped property. These …
Date
Rule
7A(c)(1); 802.1(b)
8/12/91-Advised (redacted) that formation of a bona fide partnership is not negotiable under 801.40. Viewing this as a purchase of an interest in non-productive real estate, the transaction is also...
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