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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.
5/17/91-Explained that trusts do not control since none of them holds 50% or more of theU.S. Trustee also does not control under 801.(b)(2) since the Trustee is not deemed to havecontractual power to...
5/3/91-advised (redacted) that the PMN Office, including AD Sipple, was of theview that A will acquire the inventory from B at the time of closing. This view isbased upon As setting the price at which...
I concur this is an exempt transaction under 802.52. PMN Staff agrees per staff meeting 5- Under 802.52 you do not pierce through to U.S. interests - See (redacted)
4/29/91-discussed with AD John Sipple. He says that HC, including X, filing to acquire Y([redacted] to determine if Y is then controlled by B) would be okay. So advised (redacted)(A, B, & C...
4/29/91 - (redacted) says timber has not be cut for some 50 to 60 years. Cannot tell exactlybut it is clear that timber not cut in past 5 years (and not in past 50 years). Based on thetimberland rule...
4/25/91 - Advised (redacted) that transfer of 70% undivided interest in the shopping mall(assuming size-of-person, and size-of-transaction met) is reportable as an asset acquisitionthough it...
4/19/91-discussed with J/S and talked to (redacted) Our view is that all these stepsconstitute the formation of a partnership which, on this fact scenario, is exempt from thecoverage of 801.40....