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HSR Informal Interpretations

0402006 Informal Interpretation

… investors in the IPO, however, I believe these would not bereportable transactions even in the unlikely event that a … acquiring LLC membership interests, which wouldbe non-reportable under Formal Interpretation 15. Please let me … LLC. UnderFormal Interpretation 15, this transaction is not reportable because (1) noother trust certificate-holders are …
Date
Rule
Formal Interpretation 15
Agree (with above comments).
HSR Informal Interpretations

0401007 Informal Interpretation

… of $50 million and up to and including$200 million to be reportable under the HSR Act, the parties to the proposed … size-of-person test the proposed transactionwould not be reportable. DISCUSSION: In ourconversation, I noted that the …
Date
Rule
801.10 801.90
Agree.
Amicus Briefs

Rausch v. The Hartford Financial Services Group, Inc.

… a consumer, as that term is defined in the Fair Credit Reporting Act, when, based on information in a consumer report, the insurance company sets a price for insurance …
Date
Citation Number
03-35695
Federal Court
U.S. Circuit Court of Appeals for the Ninth Circuit
The Commission argued that the district court erred in holding that an insurance company does not take “adverse action” against a consumer, as that term is defined in the Fair Credit Reporting Act...
Federal Register Notice

Charges for Certain Disclosures - Fair Credit Reporting Act

… Charges for Certain Disclosures - Fair Credit Reporting Act Federal Register Notice Charges for Certain Disclosures - Fair Credit Reporting Act 031224chargesdisclosures.pdf … Charges for Certain Disclosures - Fair Credit Reporting Act …
Date
HSR Informal Interpretations

0312006 Informal Interpretation

… shares of the corporation in return. Do I have three non-reportable acquisitions, because the pro forma balance sheet … of the three $60 million acquisitions, and all three become reportable? Even though 801.11 (e) doesn't apply to an … because if you decide that the three transactions are all reportable, you're counting the same assets toward the …
Date
Rule
801.11
Advised - I think that you have two potentially reportable transactions. 801.11 (e)(2) says that the size of an acquired person that does not have a regularly prepared balance sheet is "all assets...
HSR Informal Interpretations

0312007 Informal Interpretation

… fact situation wouldnot have to file a Notification and Report Form for Certain Mergers andAcquisitions (the …
Date
Rule
801.2
Confirmed conclusion w/writer. Beneficial ownership of the IP remains w/Z, although X has acquired a stream of income. The transfer of the exclusive license from Z back to X would only be potentially...
HSR Informal Interpretations

0312005 Informal Interpretation

… determined does not impose a Hart-Scott-Rodino Act("HSR") reporting burden: Company "A" is a foreign corporation and … assets of I Line, our office has concluded that there is no reportingburden under the HSR because the size of …
Date
Rule
801.10
Confirmed conclusion w / writer that the acquisition does not meet the size-of-transaction requirement.
HSR Informal Interpretations

0312003 Informal Interpretation

… D.C. 20580 Re:Confirmation of Advice Regarding HSR Reportability of Formation of Nonprofit Corporation DearMr. … of a nonprofit corporation ("NewCo") and thepotential reportability of the transaction. I understand from our conversationsthat you agree that the transaction is not reportable. A, Al, and B propose to enter into a transaction …
Date
Rule
802.1
Agree This is not reportable. N. Ovuka concurs.
HSR Informal Interpretations

0312002 Informal Interpretation

… at http://www.ftc.gov/os/1994/04/inputoutput.pdf ), theonly reported FTC matter involving HSR GunJumping from the … and received email addresses and access to internal reports at Input/Output and business cards (as approved by … no distribution of new titles andpositions, no changes in reporting responsibility, no change of business cardsor …
Date
Rule
Gun Jumping
Agree. N. Ovuka & N Licker (Compliance) concurs.
HSR Informal Interpretations

0311009 Informal Interpretation

… transaction is exempted from making a Notification and Report Form filing under the Hart-Scott-Rodino Antitrust … to . . . Sec. 802.2 . . . of these rules is exempt from the reporting requirements . . .." Since the transaction is …
Date
Rule
802.2(c)
Called writer. Without getting into the merits of all of the arguments made, I agreed that the transaction is exempt under 802.2(c). M. Verne and M. Bruno concur.
HSR Informal Interpretations

0311008 Informal Interpretation

… 17, 2003 with (redacted)and (redacted) concerning the non-reportability under the Hart-Scott-Rodino Antitrust … of the HSR Act, the creation of the GP is not a reportable event. The Parties will contribute to the BV … advised us that the formation of a BV is potentially reportable under 16 C.F.R. 801.40,unless one of the …
Date
Rule
801.40 802.51
Agree. N Ovuka concurs.
HSR Informal Interpretations

0311007 Informal Interpretation

… would require the filing of a PremergerNotification and Report Form ("HSR Filing") pursuant to Section 7A ofthe …
Date
Rule
801.1(b) 801.1(c)
Under the ??? control rule, X has the right to all of As assets upon dissolution and thus controls. Since 801.1(c)(8) is applied literally to not-for-profit corporations, X already holds the assets of...
HSR Informal Interpretations

0311004 Informal Interpretation

… Pennsylvania Avenue, N.W. Washington, D.C. 20580 Re: Non-Reportability Of Certain Transactions Dear Mr. Verne: The … transfer of limited partnership interests would not be reportable under the Hart-Scott-Rodino Antitrust … the value exceeds $50 million, MLP and Buyer will be reporting the transaction under the Act. At the close of …
Date
Rule
802.4
Agree
Displaying 1361 - 1380 of 2689
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