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Legal Library: Search
The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
… and Report Form Filing Requirement Dear Mr. Smith: The purpose of this letter is to confirm your response during our …
Date
Rule
801.40; 801.90
Checked with (redacted) - 10/7 called (redacted) advised that letter is ok 801.90(avoidance devise) is always an issue and we will continue to monitor. We are also aware of partnership formation...
… October 18, 1988 Richard Smith Premerger Notification Office Bureau of Competition FederalTrade Commission 6th & … D.C. 20580 Re: Premerger Notification Requirements Under the Hart-Scott-Rodino Act Dear Mr. Smith: I spoke with you …
Date
Rule
802.1
10/21-Called and advised (redacted) that it is a Premerger Office position (and not that of the Commission) regarding filing or non-filings for apartment bldgs.
… PRIVILEGE AND CONFIDENTIAL Premerger Notification Office Bureau of Competition FederalTrade Commission 6th & … 303 Washington, D.C. 20580 Dear Mr. Kaplan: The purpose of this letter is to determine whether the staff …
… September 22, 1988 Richard Smith Premerger Notification Office Bureau of Competition FederalTrade Commission 6th & … our conversations of September 21 and 22, 1988, regarding the filings of a Pre-Merger Notification with respect to, …
Date
Rule
801.1(a)(2)
9/27 checked with Wayne. At his suggestion checked CA cites. Advised (redacted) that Redevelopment Agency does not appear to be a corporation and thus not an entity.
… September 27, 1988 FEDERAL EXPRESS Premerger Notification Office Bureau of Competition FederalTrade Commission 6th & … of (redacted) Dear Mr. Hancock: Having acquired further information since our telephone conversation of …
Date
Rule
801.2
This transaction appears reportable if the size requirements are met
… (redacted) September 28, 1988 Premerger Notification Office Bureau of Competition FederalTrade Commission 6th & … we are writing this letter on a no-name basis to ask whether any filing under the Hart-Scott-Rodino Antitrust …
… FTC Staff Comment to the Hon. Dick. Posthumus Concerning Michigan H.B. 4390 to … wfg-adm109 el Jue, 01/09/1988 - 00:00 FTC Staff Comment to the Hon. Dick. Posthumus Concerning Michigan H.B. 4390 to …
… August 29, 1988 VIA EXPRESS MAIL Premerger Notification Office Bureau of Competition FederalTrade Commission 6th & … Sirs: I am writing to request an informal interpretation ofthe Hart-Scott-Rodino pre-merger notification rules, in …
Date
Rule
802.1; 802.63
The writer was advised that the transaction involving the (redacted) might qualify as exempt under 802.63 as well as possibly 802.1 if the sale were to a person which does not compete in the same...
… (redacted) August 4, 1988 Premerger Notification Office Bureau of Competition FederalTrade Commission 6th & … we are following (redacted) suggestion to put in writing the following request for advice on whether a Hart Scott …
Date
Rule
801.10
I informed the writer that the burden is on the acquiring person to determine the fair market value of the assets being acquired separately from each of the 12 persons and the unallocated value of the...