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HSR Formal Interpretations

Formal Interpretation No. 4

… Formal Interpretation No. 4 Formal Interpretation No. 4 BUREAU OF … whether an acquiring person that has filed a Notification and Report Form ("Form") under § 7A of the Clayton Act ("the … of the question appears to be compelled by policy considerations, but it does seem important for there to be a …
Type of Formal Interpretation
Solely for Purposes of Investment Exemption
BUREAU OF COMPETITION January 17, 1979 Laurence T. Sorkin, Esquire Cahill, Gordon & Reindel Eighty Pine Street New York, New York 10005 Dear Mr. Sorkin: This formal interpretation is issued by the...
HSR Formal Interpretations

Formal Interpretation No. 12

… This letter responds to your letter of April 8, 1981, and constitutes a formal interpretation under § 803.30 of … could acquire the equivalent of 32% of BD without compliance with the report and wait provisions of the Act. … its members, or in the case of a trust, committee, or other legal entity, the trustees or members thereof shall not be …
Type of Formal Interpretation
Subordinated Exchangeable Debentures (whether voting securities under §801.1(f)(1))
BUREAU OF COMPETITION June 2, 1981 Lewis A. Kaplan, Esquire Paul, Weiss, Rifkind, Wharton & Garrison 345 Park Avenue New York, New York 10154 Re: Sun Company, Inc. 10-3/4% Subordinated Exchangeable...
HSR Formal Interpretations

Formal Interpretation No. 18

… Formal Interpretation No. 18 Formal Interpretation No. 18 Formal … [Billing code 6750-01P] Premerger Notification; Reporting and Waiting Period Requirements AGENCY : Federal Trade … Attorney, Malcolm L. Catt, Attorney, B. Michael Verne, Compliance Specialist, or Nancy M. Ovuka, Compliance …
Type of Formal Interpretation
Repeal of Formal Interpretation 15
Formal Interpretation 15 - 64 FR @ 5808 (February 5, 1999) FEDERAL TRADE COMMISSION [Billing code 6750-01P] Premerger Notification; Reporting and Waiting Period Requirements AGENCY: Federal Trade...
HSR Formal Interpretations

Formal Interpretation No. 15 and Explanatory Material (Amended March 2001)

… Formal Interpretation No. 15 and Explanatory Material (Amended March 2001) Formal … FOR FURTHER INFORMATION CONTACT:  B. Michael Verne, Compliance Specialist, Premerger Notification Office, Bureau … is neither a partnership nor a corporation but a hybrid legal entity that combines certain desirable features of …
Type of Formal Interpretation
Limited Liability Company (LLC) (reportability of transactions involving limited liability companies) (REPEALED - See Formal Interpretation 18)
Premerger Notification: Reporting and Waiting Period Requirements AGENCY: Federal Trade Commission ACTION: Notice of Amendment of Formal Interpretation 15 SUMMARY: The Premerger Notification Office (...
Statutes

Magnuson-Stevens Fishery Conservation and Management Act, as amended by the Consolidated Appropriations Act of 2004

… Magnuson-Stevens Fishery Conservation and Management Act, as … of 2004 Section 801 of the Consolidated Appropriations Act instructs the Secretary of Commerce to implement a …
Mission
Competition
Law
Consolidated Appropriations Act, 2004, Pub. L. No. 108-199, 118 Stat. 3, amending the Magnuson-Stevens Fishery Conservation and Management Act, codified in relevant part at 16 U.S.C. § 1862
Section 801 of the Consolidated Appropriations Act instructs the Secretary of Commerce to implement a cooperative program for crab fisheries of the Bering Sea and Aleutian Islands, in which...
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Statutes

Deep Seabed Hard Minerals Act

… Deep Seabed Hard Minerals Act Deep Seabed Hard Minerals Act Under Section … of this Act, the Administrator of the National Oceanic and Atmospheric Administration in the Department of Commerce must provide the Attorney General and the Federal Trade Commission with an opportunity …
Mission
Competition
Law
Pub. L. No. 96-283, 94 Stat. 553, codified in relevant part at 30 U.S.C. § 1413
Under Section 103(d) of this Act, the Administrator of the National Oceanic and Atmospheric Administration in the Department of Commerce must provide the Attorney General and the Federal Trade...
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Statutes

Defense Production Act of 1950

… Act of 1950 Section 708 of the Act requires the Commission and the Department of Justice to participate in developing, implementing, monitoring, and reporting on voluntary …
Mission
Competition
Law
Pub. L. No. 81–774, 123 Stat. 2006, codified in relevant part at 50 U.S.C. § 4558
Section 708 of the Act requires the Commission and the Department of Justice to participate in developing, implementing, monitoring, and reporting on voluntary agreements among industry members...
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Statutes

Do-Not-Call Registry Legislation

… Do-Not-Call Registry Legislation Do-Not-Call Registry Legislation The … authorizes the FTC to collect fees for the implementation and enforcement of a Do-Not-Call Registry. Public Law No. … the FTC under Section 3(a)(3)(A) of the Telemarketing and Consumer Fraud and Abuse Prevention Act to implement …
Mission
Consumer Protection
Law
15 U.S.C. §§ 6151-6155
The Do-Not-Call Implementation Act authorizes the FTC to collect fees for the implementation and enforcement of a Do-Not-Call Registry. Public Law No. 108-82 expressly authorizes the FTC under Section...
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Statutes

Dolphin Protection Consumer Information Act

… Dolphin Protection Consumer Information Act Dolphin Protection Consumer Information Act The Act makes it unlawful under Section 5 of …
Mission
Consumer Protection
Law
16 U.S.C. § 1385
The Act makes it unlawful under Section 5 of the Federal Trade Commission Act for any producer, importer, exporter, distributor, or seller of any tuna product that is exported from or offered for sale...
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Statutes

Electronic Fund Transfer Act

… IX of the Consumer Credit Protection Act) establishes the rights, liabilities and responsibilities of participants in electronic fund transfer systems. The Act requires …
Mission
Consumer Protection
Law
15 U.S.C. §§ 1693-1693r
This Act (Title IX of the Consumer Credit Protection Act) establishes the rights, liabilities and responsibilities of participants in electronic fund transfer systems. The Act requires financial...
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Statutes

Equal Credit Opportunity Act

… VII of the Consumer Credit Protection Act) prohibits discrimination on the  basis of race, color, religion, national origin, sex, marital status, age, receipt of public assistance, …
Mission
Consumer Protection
Law
15 U.S.C. §§ 1691-1691f
This Act (Title VII of the Consumer Credit Protection Act) prohibits discrimination on the basis of race, color, religion, national origin, sex, marital status, age, receipt of public assistance, or...
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Statutes

Fair and Accurate Credit Transactions Act of 2003

… Fair and Accurate Credit Transactions Act of 2003 Fair and Accurate Credit Transactions Act of 2003 This Act, amending the Fair Credit Reporting Act (FCRA), adds provisions …
Mission
Consumer Protection
Law
Pub. L. No. 108-159, 117 Stat. 1952, codified to 15 U.S.C. §§ 1681-1681x
This Act, amending the Fair Credit Reporting Act (FCRA), adds provisions designed to improve the accuracy of consumers' credit-related records. It gives consumers the right to one free credit report a...
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Statutes

Fair Credit and Charge Card Disclosure Act

… Fair Credit and Charge Card Disclosure Act Fair Credit and Charge Card Disclosure Act This Act, amending the Truth in Lending Act, requires credit and charge …
Mission
Consumer Protection
Law
Pub. L. No. 100-583, 102 Stat. 2969, codified to 15 U.S.C. §§ 1610-1646, primarily 15 U.S.C. § 1637
This Act, amending the Truth in Lending Act, requires credit and charge card issuers to provide certain disclosures in direct mail, telephone and other applications and solicitations to open-end...
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Statutes

Fair Debt Collection Practices Act

… Act), third-party debt collectors are prohibited from using deceptive or abusive conduct in the collection of consumer … hours, subject them to repeated telephone calls, threaten legal action that is not actually contemplated, or reveal to …
Mission
Consumer Protection
Law
15 U.S.C. §§ 1692-1692p
Under this Act (Title VIII of the Consumer Credit Protection Act), third-party debt collectors are prohibited from using deceptive or abusive conduct in the collection of consumer debts incurred for...
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Statutes

Fair Packaging and Labeling Act

… Fair Packaging and Labeling Act Fair Packaging and Labeling Act This Act directs the Commission to issue …
Mission
Consumer Protection
Law
15 U.S.C. §§ 1451-1461
This Act directs the Commission to issue regulations requiring that all consumer commodities other than food, drugs, therapeutic devices, and cosmetics be labeled to disclose net contents, identity of...
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Statutes

Fairness to Contact Lens Consumers Act

… Consumers Act The Act imposes on contact lens prescribers and sellers several requirements intended to enhance prescription portability. Among other things, prescribers must release a contact lens …
Mission
Competition
Consumer Protection
Law
15 U.S.C. §§ 7601-7610
The Act imposes on contact lens prescribers and sellers several requirements intended to enhance prescription portability. Among other things, prescribers must release a contact lens prescription to a...
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Statutes

Federal Deposit Insurance Corporation Improvement Act of 1991

… Federal Deposit Insurance Corporation Improvement Act of 1991 Federal … Improvement Act of 1991 Section 151 of this Act (adding Section 43 of the Federal Deposit Insurance Act), as … Relief Act of 2006, Pub. L. No. 109-351, 120 Stat. 2011, and the Dodd-Frank Act requires that non-federally insured …
Mission
Consumer Protection
Law
Pub. L. No. 102-242, 105 Stat. 2236, codified in relevant part at 12 U.S.C. § 1831t
Section 151 of this Act (adding Section 43 of the Federal Deposit Insurance Act), as amended by the Financial Services Regulatory Relief Act of 2006, Pub. L. No. 109-351, 120 Stat. 2011, and the Dodd...
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Statutes

Hart-Scott-Rodino Antitrust Improvements Act of 1976

… Hart-Scott-Rodino Antitrust Improvements Act of 1976 Hart-Scott-Rodino … Antitrust Improvements Act of 1976 This Act, amending the Clayton Act, requires companies to file premerger notifications with the Federal Trade Commission and the Antitrust Division of the Justice Department for …
Mission
Competition
Law
15 U.S.C. § 18a
This Act, amending the Clayton Act, requires companies to file premerger notifications with the Federal Trade Commission and the Antitrust Division of the Justice Department for certain acquisitions...
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Statutes

Identity Theft Assumption and Deterrence Act of 1998

… Identity Theft Assumption and Deterrence Act of 1998 Identity Theft Assumption and … of 1998 Section 5 of this Act makes the FTC a central clearinghouse for identity theft complaints. The Act requires the …
Mission
Consumer Protection
Law
Pub. L. 105–318, 112 Stat. 3010, codified in relevant part at 18 U.S.C. § 1028 note
Section 5 of this Act makes the FTC a central clearinghouse for identity theft complaints. The Act requires the FTC to log and acknowledge such complaints, provide victims with relevant information...
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Statutes

International Antitrust Enforcement Assistance Act of 1994

… International Antitrust Enforcement Assistance Act of 1994 … Act of 1994 The Act authorizes the Federal Trade Commission and the Justice Department to enter into mutual assistance agreements with foreign antitrust authorities. Under such …
Mission
Competition
Law
15 U.S.C. §§ 6201-6212
The Act authorizes the Federal Trade Commission and the Justice Department to enter into mutual assistance agreements with foreign antitrust authorities. Under such agreements, U.S. and foreign...
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