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Advisory Opinion Subpage

Advisory Opinion to Johnson (03-26-96)

… Medical Association (AMA) to disseminate to the public information relating to proposed revisions of the Medicare …
March 26, 1996 Kirk B. Johnson, Esq. Group Vice President American Medical Association 515 North State Street Chicago, Illinois 60610 Dear Mr. Johnson: This letter responds to your request for a...
HSR Formal Interpretations

Formal Interpretation No. 3

… UNDER 16 C.F.R. § 803.30 CONCERNING AFFIDAVITS FILED BY ACQUIRING PERSONS IN CONNECTION WITH PURCHASES OF VOTING SECURITIES IN CERTAIN OPEN MARKET TRANSACTIONS. Commission staff have recently received several … market is known, the acquiring person must disclose this information in its notice to the acquired person and in its …
Type of Formal Interpretation
Affidavits filed by Acquiring Persons Making Certain Open Market Transactions
FORMAL INTERPRETATIONS UNDER 16 C.F.R. § 803.30 CONCERNING AFFIDAVITS FILED BY ACQUIRING PERSONS IN CONNECTION WITH PURCHASES OF VOTING SECURITIES IN CERTAIN OPEN MARKET TRANSACTIONS. Commission staff...
HSR Formal Interpretations

Formal Interpretation No. 13 (Supersedes Formal Interpretation No. 5)

… circumstances: At least one party to the proposed transaction has requested early termination in writing;   All … have submitted notification and report forms and any other information required; and,   The Federal Trade Commission … Commission to so notify by telephone all parties who have filed in connection with that acquisition. The Assistant …
Type of Formal Interpretation
Early Termination (standards applied in granting or denying request for early termination)
Formal Interpretation Pursuant to § 803.30 of the Premerger Notification Rules, 16 CFR § 803.30, Concerning Early Termination of the Waiting Period under the Hart-Scott-Rodino Antitrust Improvements...
HSR Formal Interpretations

Formal Interpretation No. 9

… to carry out an acquisition exceeding a certain size must file notification with the Federal Trade Commission and with … a specified period of time before consummating the transaction. Whether an acquisition is subject to the premerger … In the past, the Commission staff has taken the position in informal interpretations that accounts receivable are assets …
Type of Formal Interpretation
Accounts Receivable (treatment under §801.21)
FORMAL INTERPRETATION PURSUANT TO § 803.30 OF THE PREMERGER NOTIFICATION RULES, 16 C.F.R. § 803.30: The Treatment of Accounts Receivable under § 801.21 of the Premerger Notification Rules, 16 C.F.R. §...
Advisory Opinion Subpage

Advisory Opinion to Tabler (10-27-98)

… from providing a consumer reporting agency ("CRA") with information regarding an individual's performance on a …
October 27, 1998 The Reverend John C. Tabler 30 Bannington Drive Upper Marlboro, Maryland 20774 Re: Section 603(d)(1)(A) of the Fair Credit Reporting Act Dear Reverend Tabler: This letter responds to...
Advisory Opinion Subpage

Advisory Opinion to Fischel (10-01-99)

… on the issue of whether an employer can take adverse action against an employee, up to and including termination, …
Ms. Corrie L. Fischel, Counsel Equal Employment Advisory Council 1015 Fifteenth St NW - Suite 1200 Washington, DC 20005 Dear Ms. Fischel: This responds to your letter dated September 16, 1999. You ask...
Advisory Opinion Subpage

Advisory Opinion to LeBlanc (06-09-98)

June 9, 1998 Mr. Richard LeBlanc Due Diligence, Inc. P.O. Box 8366 Missoula, MT 59807 Re: Sections 603, 607, and 609 of the Fair Credit Reporting Act Dear Mr. LeBlanc: This is in response to your...
Advisory Opinion Subpage

Advisory Opinion to Spritz (11-05-98)

… 603(k)(1)(B)(iv) of the Fair Credit Reporting Act --Adverse Action Notices to Co-Signers / Guarantors of Denied Rental …
November 5, 1998 Nancy S. Spritz, Esq. Candle, Klitenic & Chernow, LLP Woodholme Professional Building 1838 Greene Tree Road, Suite 370 Baltimore, Maryland 21208 Re: Section 603(k)(1)(B)(iv) of the...
Advisory Opinion Subpage

Advisory Opinion to Kaiser (07-16-98)

… Advisory Opinion Subpage July 16, 1998 Charlie Kaiser, Information Specialist Automotive Technical Services …
July 16, 1998 Charlie Kaiser, Information Specialist Automotive Technical Services California State Automobile Association Post Office Box 429186 San Francisco, California 94142 Dear Mr. Kaiser: This...
Advisory Opinion Subpage

Advisory Opinion to Nadell (12-10-98)

… Advisory Opinion Subpage Barry J. Nadell, President InfoLink Screening Services, Inc. 17609 Ventura Blvd., Suite … reporting agency ("CRA") may report "adverse" items of information under Section 605(a) of the Fair Credit …
Barry J. Nadell, President InfoLink Screening Services, Inc. 17609 Ventura Blvd., Suite 210 Encino, CA 91316 Re: Section 605(a) of the Fair Credit Reporting Act Dear Mr. Nadell: This is in response to...
Advisory Opinion Subpage

Advisory Opinion to Holland (12-16-99)

… Subpage December 16, 1999 Mr. John L. Holland, Sr. ADREM Profiles, Inc. 5461 West Waters Avenue Tampa, Florida 33634 …
December 16, 1999 Mr. John L. Holland, Sr. ADREM Profiles, Inc. 5461 West Waters Avenue Tampa, Florida 33634 Dear Mr. Holland: This responds to your letter asking the views of the Commission staff on...
Advisory Opinion Subpage

Advisory Opinion to Boynton (02-15-00)

… MA 01613-2917 Re: Responsibilities of furnishers of information to consumer reporting agencies--FCRA §623(a) …
February 15, 2000 Mr. Joe Boynton, Esq. Glickman, Sugarman, Kneeland & Gribouski 11 Harvard Street Post Office Box 2917 Worcester, MA 01613-2917 Re: Responsibilities of furnishers of information to...
Advisory Opinion Subpage

Advisory Opinion to Harvey (12-23-97)

… 23, 1997 Jack Harvey, III Regulatory Analyst ALLTEL Information Services Financial Services Division 4001 Rodney … 4, 1997 concerning the responsibilities of furnishers of information to consumer reporting agencies. … Advisory …
December 23, 1997 Jack Harvey, III Regulatory Analyst ALLTEL Information Services Financial Services Division 4001 Rodney Parham Road Little Rock, AR 72212-2496 Re: Sections 623(a)(3) and 623(a)(5) of...
Advisory Opinion Subpage

Advisory Opinion to Binford (02-06-03)

… Advisory Opinion to Binford (02-06-03) Advisory Opinion to Binford (02-06-03) Advisory Opinion Subpage February 6, 2003 Gregory G. Binford Benesch Friedlander Coplan & Aronoff LLP 2300 BP …
February 6, 2003 Gregory G. Binford Benesch Friedlander Coplan & Aronoff LLP 2300 BP Tower 200 Public Square Cleveland, Ohio 44114-2378 Dear Mr. Binford: This letter responds to your request for an...
Advisory Opinion Subpage

Informal Staff Advisory Opinion 07-1

… Informal Staff Advisory Opinion 07-1 Informal Staff Advisory Opinion 07-1 Advisory Opinion … documents in both English and in a foreign language. … Informal Staff Advisory Opinion 07-1 …
This staff advisory opinion addresses your client’s proposal to furnish disclosure documents in both English and in a foreign language. Your client – an unidentified franchise system – periodically...
Advisory Opinion Subpage

Informal Staff Advisory Opinion 07-2

… Informal Staff Advisory Opinion 07-2 Informal Staff Advisory Opinion 07-2 Advisory Opinion Subpage This informal staff advisory opinion addresses the disclosure of …
This informal staff advisory opinion addresses the disclosure of affiliate information under the amended Franchise Rule. I. Background In an advisory opinion request letter submitted on behalf of an...
Advisory Opinion Subpage

Informal Staff Advisory Opinion 06-1

… Informal Staff Advisory Opinion 06-1 Informal Staff Advisory Opinion 06-1 Advisory Opinion … website, such as Monster.com or Careerbuilder.com. … Informal Staff Advisory Opinion 06-1 …
This staff advisory opinion addresses how franchisors may seek leads for franchise sales. Specifically, it addresses whether a franchisor may seek leads by posting an offer for employment on an...
Advisory Opinion Subpage

Informal Staff Advisory Opinion 06-2

… Informal Staff Advisory Opinion 06-2 Informal Staff Advisory Opinion 06-2 Advisory Opinion Subpage Informal Staff Advisory Opinion This staff advisory opinion …
Informal Staff Advisory Opinion This staff advisory opinion addresses the disclosure of financial statements following a corporate reorganization and change of fiscal year. I. BACKGROUND You represent...
Advisory Opinion Subpage

Informal Staff Advisory Opinion 05-1

… Informal Staff Advisory Opinion 05-1 Informal Staff Advisory Opinion 05-1 Advisory Opinion … to the Franchise Rule, 16 C.F.R. § 436.2(a)(4)(iv). … Informal Staff Advisory Opinion 05-1 …
This advisory opinion addresses the single license exclusion to the Franchise Rule, 16 C.F.R. § 436.2(a)(4)(iv). I. Introduction In your letter, you state that your client owns a registered trademark...
Advisory Opinion Subpage

Informal Staff Advisory Opinion 05-2

… Informal Staff Advisory Opinion 05-2 Informal Staff Advisory Opinion 05-2 Advisory Opinion … Rule (“the Rule”) to your proposed business arrangement. … Informal Staff Advisory Opinion 05-2 …
This staff advisory opinion is issued in response to your recent request for our views concerning the applicability of the Federal Trade Commission's Franchise Rule (“the Rule”) to your proposed...
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