The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 44541 - 44560 of 46109
8903016 Informal Interpretation
Date
Rule
7A(c)(1)
Amended 3/28/89 advised that this is a reportable transaction - acquisition of anentire business or division is not within "ordinary course of business"
File
Original Image File
(108.66 KB)
8903010 Informal Interpretation
Date
Rule
801.1(c)
Answered 3/22/89 Advised to file only has two (2) out of four (4) indicia of beneficial ownership {RS & TH concur}
File
Original Image File
(234.72 KB)
8903011 Informal Interpretation
Date
Rule
801.1(b); 801.11
I concur - called Mr. (redacted) 3/20/89 PS
File
Original Image File
(89.82 KB)
8903001 Informal Interpretation
Date
Rule
801.1
X-9. X-10. X-11 not partnerships since company A owns 100% of them.
File
Original Image File
(248.3 KB)
8903002 Informal Interpretation
Date
Rule
802.1
office building exemption
File
Original Image File
(101.35 KB)
8903004 Informal Interpretation
Date
Rule
802.30; 7A(c)(3)
Section 802.30 cannot apply when there are two UPEs (50-50) on the acquired side. The B-B transaction is intra person but the B-A is not. However, the C-3 exemption does apply go to the statute and...
File
Original Image File
(276.96 KB)
8903005 Informal Interpretation
Date
Rule
802.20
Non-Reportable
File
Original Image File
(171.54 KB)
8903006 Informal Interpretation
Date
Rule
801.1(c); 7A(c)(4)
called 3-10-89 and conveyed the information below. It was determined that this trust is a revocable trust. The focus on this issue is who controls the trust not who the beneficiaries are. Since this...
File
Original Image File
(111.37 KB)
8903013 Informal Interpretation
Date
Rule
801.40
Lender is considered UPE of newco and must file to acquire target
File
Original Image File
(100.46 KB)
8903014 Informal Interpretation
Date
Rule
801.11(e); 801.40
I concur with this letter. This appears to be covered under section 801.11(e)called.
File
Original Image File
(236.39 KB)
8903015 Informal Interpretation
Date
Rule
803.30; 801.40; 802.20; 801.11(c); 801.11(e)
Per Staff Meeting 3-30-89 this is not an 801.40 deal. This is a reportable transaction. You must go by Financial statements. If a restated income statement is generated prior to consummation, you may...
File
Original Image File
(163.32 KB)
8903017 Informal Interpretation
Date
Rule
801.11
Answer resolved at staff meeting 3-30-89. The $10.0 mm prepayment of debt is not consideration going to the acquired person. Section 801.11(e) does not carveout pre-payment of debt to other parties...
File
Original Image File
(76.64 KB)
Displaying 44541 - 44560 of 46109