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2109002 Informal Interpretation
Date
Rule
Item 6(b)
Thank you for asking. Please list the husband and wife as holding 40% as a single “entity” in Item 6(b). If you would like, you can clarify in an endnote.
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2109003 Informal Interpretation
Date
Rule
Item 1(e), 1(f), 2(a)
Thank you for checking. You are correct that the Individual Person should be listed in Items 1(a) and 2(a) (as well as 3(a)). The Acquired Person should be listed in Items 1(f) and 3(a), as well as in...
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2109007 Informal Interpretation
Date
Rule
801.13, 801.10
The transaction is reportable. SOP is determined looking at the parties as they stand before the transaction.
File
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(199.61 KB)
Statement of Commissioner Rohit Chopra In the Matter of SpyFone
Date
By
Rohit Chopra, Former Commissioner
Matter Number
1923003
File
BlueHippo Funding, LLC, and BlueHippo Capital, LLC
The Federal Trade Commission alleged that BlueHippo Funding, LLC, and BlueHippo Capital, LLC operated a deceptive computer financing scheme in violation of a federal court order.
Type of Action
Federal
Last Updated
FTC Matter/File Number
052-3092
X080019
2108005 Informal Interpretation
Date
Rule
Item 4(b)
Yes, that would be fine. Please drop a note in Item 4b or the endnotes to the effect that the overlapping entities do not have separate financials.
File
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(155.94 KB)
2108002 Informal Interpretation
Date
Rule
Item 6(a)
For Item 6(a), you need to list the highest-level entities the natural person controls and all the entities within these highest-level entities, not just the directly held entities. You can exclude...
File
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(225.32 KB)
Dissenting Statement of Commissioner Christine S. Wilson
Date
By
Christine S. Wilson, Former Commissioner
Matter Number
1910134
File
Displaying 2121 - 2140 of 45587