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HSR Informal Interpretations

0410004 Informal Interpretation

… no consideration is being paid. Whether the transaction isreportable would, therefore, appear to depend on a … test. As a consequence, the transaction should not bereportable. We would appreciate an additional response on … has to dowith rules regarding the Hart-Scott-Rodino reportability of membersubstitutions among not-for-profit …
Date
Rule
Fair Market Value
Agree
HSR Informal Interpretations

0410002 Informal Interpretation

… recentbeing on August 27, 2004, concerning the potential reportability under theHart-Scott-Rodino Antitrust … purchased or the value of theclaims, would be exempt from reportability under the HSR Act. Specifically,you confirmed …
Date
Rule
15USC18a(c)(1) - 7A(c)(1)
Agree
HSR Informal Interpretations

0409004 Informal Interpretation

… has to do withrules regarding the Hart-Scott-Rodino reportability of member substitutionsamong not-for-profit … financial and operational problems would not appear to bereportable. However, we understand that the "book value" of …
Date
Rule
801.10
Advised that there is no determined acquisition price; therefore FMV is the appropriate valuation.
HSR Informal Interpretations

0409003 Informal Interpretation

… credit cardaccounts) under the facts described above is reportable under the Act. Please assume that the size of …
Date
Rule
15 USC 18a (c)(1) 7A(c)(1)
Advises that this does not qualify for ordinary course exemption. Bank C is exiting the credit card business because D is obligated to purchase all future account receivable associated with these...
Amicus Briefs

Ashby v. Farmers Group, Inc

… court erred in its interpretation of the Fair Credit Reporting Act when it held that an insurance company cannot …
Date
Citation Number
04-35394
Federal Court
U.S. Circuit Court of Appeals for the Ninth Circuit
FTC amicus brief arguing that the district court erred in its interpretation of the Fair Credit Reporting Act when it held that an insurance company cannot take “adverse action” against a consumer, as...
Federal Register Notice

Definitions, Implementation, and Reporting Under the CAN-SPAM Act - 16 CFR Part 316

… Definitions, Implementation, and Reporting Under the CAN-SPAM Act - 16 CFR Part 316 Federal Register Notice Definitions, Implementation, and Reporting Under the CAN-SPAM Act - 16 CFR Part 316 R411008 … … Definitions, Implementation, and Reporting Under the CAN-SPAM Act - 16 CFR Part 316 …
Date
Cases and Proceedings
Commissioner Statements

Statement Concerning the Staff Report "The Petroleum Industry: Mergers, Structural Change, and Antitrust Enforcement"

… Statement Concerning the Staff Report "The Petroleum Industry: Mergers, Structural Change, … and Antitrust Enforcement" Statement Concerning the Staff Report "The Petroleum Industry: Mergers, Structural Change, … and Antitrust Enforcement" … Statement Concerning the Staff Report "The Petroleum Industry: Mergers, Structural Change, …
Date
By
Mozelle W. Thompson, Former Commissioner
HSR Informal Interpretations

0408002 Informal Interpretation

… membership interest in an existing LLC will be apotentially reportable event (1) if it results in the acquiring person … acquisition of control of thatLLC. Such an acquisition is reportable as the acquisition of all the assets ofthe LLC. … FTC, 16 CFRParts 801, 802 and 803, Premerger Notification; Reporting and Waiting PeriodRequirements, Notice of Proposed …
Date
Rule
FI 15
Agree.
Amicus Briefs

American Bankers Ass’n v. Lockyer

… Union Administration, arguing that the federal Fair Credit Reporting Act preempts provisions of a California statute. …
Date
Citation Number
04-16334
Federal Court
U.S. Circuit Court of Appeals for the Ninth Circuit
Joint amicus brief of the Federal Trade Commission, the Office of Thrift Supervision, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Board of Governors...
HSR Informal Interpretations

0408005 Informal Interpretation

… by (redacted) client ("Seller") would not trigger thereporting requirements of the Hart-Scott-Rodino Antitrust … transaction would not be requiredto file a Notification and Report Form pursuant to the HSR Act because thisacquisition …
Date
Rule
802.50
Agree with analysis. M. Verne concurs.
Amicus Briefs

Spano v. SAFECO Insurance Co

… court erred in its interpretation of the Fair Credit Reporting Act when it held that an insurance company cannot …
Date
Citation Number
04-35313
Federal Court
U.S. Circuit Court of Appeals for the Ninth Circuit
The Commission argued that the district court erred in its interpretation of the Fair Credit Reporting Act when it held that an insurance company cannot take “adverse action” against a consumer, as...
HSR Informal Interpretations

0407001 Informal Interpretation

… B being owned by two other funds. HSR notification and report forms were filed by Fund A and B Industriesin … Company C is owned100% by Fund A. HSR notification and report forms were filedby Fund A and C Industries in … thatthe conversion into a corporation was not potentially reportable under801.40. Your view was that the conversion …
Date
Rule
801.40, FI 15
Agree as long as integration occurs within 1 year as required under 803.7. M Verne concurs.
Federal Register Notice

Disposal of Consumer Report Information and Records - 16 CFR Part 682

… Disposal of Consumer Report Information and Records - 16 CFR Part 682 Federal Register Notice Disposal of Consumer Report Information and Records - 16 CFR Part 682 R411007 040708disposalofconsumerreportinfo.pdf … Disposal of Consumer Report Information and …
Date
HSR Informal Interpretations

0406008 Informal Interpretation

… (representing 28% of Plant), but thesetransactions were nonreportable because they did not meet applicable sizetests. … under 16 C.F.R. 802.2(b). That section exempts from any reporting obligation the acquisition ofa "used facility" if … Buyer'sacquisition of First Operator's interest was reported under the HSR Act without incident.) Buyer has had …
Date
Rule
802.2(b)
Agree
Displaying 1301 - 1320 of 2689
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