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Advisory Opinion Subpage

Advisory Opinion to Sheffield (11-10-98)

… Rock, AR 72201-1904 Re: Section 615(a) of the Fair Credit Reporting Act Dear Mr. Sheffield: … Advisory Opinion to …
November 10, 1998 Mr. Ronald L. Sheffield Special Assistant Commissioner, Consumer Affairs Arkansas Insurance Department 1200 West Third Street Little Rock, AR 72201-1904 Re: Section 615(a) of the...
Advisory Opinion Subpage

Advisory Opinion to Everson (07-28-98)

… Englewood, CO 80111 Re: Section 615(a) of the Fair Credit Reporting Act Dear Mr. Everson: … Advisory Opinion to …
July 28, 1998 Mr. James C. Everson Vice President - Legal Affairs and Associate Counsel CommNet Cellular Inc. 8350 East Crescent Parkway, Suite 400 Englewood, CO 80111 Re: Section 615(a) of the Fair...
Advisory Opinion Subpage

Advisory Opinion to Jaffe (07-17-98)

… CA 92101-4401 Re: Section 623(a)(1)(A)of the Fair Credit Reporting Act Dear Mr. Jaffe: Thank you for your recent … mortgage lender, are in compliance with the Fair Credit Reporting Act ("FCRA"). … Advisory Opinion to Jaffe …
July 17, 1998 Jonathan D. Jaffe Hinchy, Witte, Wood, Anderson & Hodges 525 B Street - Suite 1500 San Diego, CA 92101-4401 Re: Section 623(a)(1)(A)of the Fair Credit Reporting Act Dear Mr. Jaffe: Thank...
Advisory Opinion Subpage

Advisory Opinion to Boynton (02-15-00)

… Responsibilities of furnishers of information to consumer reporting agencies--FCRA §623(a) Dear Mr. Boynton: … …
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)

… Re: Sections 623(a)(3) and 623(a)(5) of the Fair Credit Reporting Act Dear Mr. Harvey: This is in response to your … responsibilities of furnishers of information to consumer reporting agencies. … Advisory Opinion to Harvey (12-23-97) …
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 Riddle (03-17-99)

… D.C. 20036 Re: Section 615(b)(1) of the Fair Credit Reporting Act Dear Ms. Riddle: … Advisory Opinion to Riddle …
March 17, 1999 Clarine Nardi Riddle, Esq. National Multi Housing Council 1850 M Street NW Washington, D.C. 20036 Re: Section 615(b)(1) of the Fair Credit Reporting Act Dear Ms. Riddle: This is in...
Advisory Opinion Subpage

Advisory Opinion to Allison (02-23-98)

… Georgia 30303-1557 Re: Section 603(h) of the Fair Credit Reporting Act Dear Mr. Allison: This will respond to your … comply with the applicable provisions of the Fair Credit Reporting Act ("FCRA") pertaining to consumer reports obtained for employment purposes. … Advisory Opinion …
February 23, 1998 Mr. Herman L. Allison Contangy, Brooks & Smith, LLC Suite 2400 230 Peachtree Street, N.W. Atlanta, Georgia 30303-1557 Re: Section 603(h) of the Fair Credit Reporting Act Dear Mr...
Advisory Opinion Subpage

Advisory Opinion to Buchman (03-02-98)

… Washington, D.C. 20037 Re: Section 604 of the Fair Credit Reporting Act Dear Mr. Buchman: … Advisory Opinion to …
March 2, 1998 John A. Buchman, Esq. Holland & Knight 2100 Pennsylvania Ave., N.W. Suite 400 Washington, D.C. 20037 Re: Section 604 of the Fair Credit Reporting Act Dear Mr. Buchman: This responds to...
Advisory Opinion Subpage

Advisory Opinion to Beaudette (06-09-98)

… 604(b), 606, 607(e), 609, and 610 of the Fair Credit Reporting Act. Dear Mr. Beaudette: … Advisory Opinion to …
June 9, 1998 Mr. John Beaudette Operations Manager Employment Screening Services 6th Floor South 9 Washington Spokane, WA 99204 Re: Sections 603(d)(1), 604(b), 606, 607(e), 609, and 610 of the Fair...
Advisory Opinion Subpage

Advisory Opinion to Islinger (06-09-98)

… New Jersey 07960-6844 Re: Section 603(d) of the Fair Credit Reporting Act Dear Mr. Islinger: … Advisory Opinion to …
June 9, 1998 David G. Islinger, Esq. Jackson, Lewis, Schnitzler & Krugman Courthouse Plaza 60 Washington Street Morristown, New Jersey 07960-6844 Re: Section 603(d) of the Fair Credit Reporting Act...
Advisory Opinion Subpage

Advisory Opinion to Poquette (06-09-98)

… Minnesota 55402 Re: Section 603(d) of the Fair Credit Reporting Act Dear Ms. Poquette: … Advisory Opinion to …
June 10, 1998 Ms. Mary Poquette Verifications, Inc. 920 Second Avenue South Suite 610 Minneapolis, Minnesota 55402 Re: Section 603(d) of the Fair Credit Reporting Act Dear Ms. Poquette: This is in...
HSR Informal Interpretations

9012009 Informal Interpretation

… fee, could be sold to purchaser for over $15MM without reporting. Viewed as close to a turnkey facility and not yet …
Rule
802.1(a)
Conclusion correct, but not for reasons cited. Exempt as realty in the ordinary course. Income stream incidental to sale of property & business of partnership which isdevelopment. Golf course "turnkey...
HSR Formal Interpretations

Formal Interpretation No. 7

… the Reserve Bank should review the bank's examination report or seek the advice of the bank's supervisor. …
Type of Formal Interpretation
Acquisitions By Certain Bank Holding Companies
UNDER 16 C.F.R. § 803.30 CONCERNING ACQUISITIONS BY CERTAIN BANK HOLDING COMPANIES Commission staff have recently received several requests for interpretation of the exemption provided by § 7A(c)(8)...
HSR Formal Interpretations

Formal Interpretation No. 14

… No. 14 16 CFR Part 802 Premerger Notification: Reporting and Waiting Period Requirements AGENCY : Federal …
Type of Formal Interpretation
Airlines (transactions between air carriers and others subject to HSR)
16 CFR Part 802 Premerger Notification: Reporting and Waiting Period Requirements AGENCY: Federal Trade Commission ACTION: Notice of Formal Interpretation SUMMARY: On November 14, 1988, the Federal...
HSR Formal Interpretations

Formal Interpretation No. 8

… because the rules already provide a mechanism by which the reporting person may assert a privilege. In appropriate instances a reporting person, both in its initial notification and in a … at the American Enterprise Institute in January, a BNA reporter who had been present followed up on our discussion …
Type of Formal Interpretation
Attorney-Client Privilege (assertion in Response to Information Required by the Form and in Response to a request for Additional Information or Documentary Material)
BUREAU OF COMPETITION September 13, 1979 John W. Barnum, Esquire White & Case 1747 Pennsylvania Avenue, N.W. Washington, D.C. 20006 Dear Mr. Barnum: This is in response to your March 1, 1979, letter...
HSR Formal Interpretations

Formal Interpretation No. 2

… request. Section 802.70(b) of the rules exempts from the reporting and waiting period requirements of the Act and … the Court terminating the litigation. The consent decree is reported at 1968 Trade Cases ¶ 72,411 and a copy is attached … motion is now sub judice. No premerger notification report would have to be filed under the old premerger rules …
Type of Formal Interpretation
Acquisitions Made Pursuant to an Order of Divestiture under §802.70
BUREAU OF COMPETITION September 26, 1978 Mr. Laurence T. Sorkin Cahill, Gordon & Reindel Eighty Pine Street New York, New York 10005 Re: Formal interpretation of § 802.70 of the Hart-Scott-Rodino...
HSR Formal Interpretations

Formal Interpretation No. 17

… No. 17 Formal Interpretation No. 17 Premerger Notification: Reporting and Waiting Period Requirements AGENCY:  Federal … certain mergers, consolidations, or other acquisitions to report information about the proposed transactions to the … non-bank portion of such a transaction is subject to the reporting requirements of the HSR Act regardless of whether …
Type of Formal Interpretation
Banking and non-banking businesses under (c)(7) and (c)(8) as amended by the Gramm-Leach-Bliley Act
Premerger Notification: Reporting and Waiting Period Requirements AGENCY: Federal Trade Commission ACTION: Notice of Issuance of Formal Interpretation 17 SUMMARY: The Premerger Notification Office (...
HSR Formal Interpretations

Formal Interpretation No. 6

… the Antitrust Improvements Act Premerger Notification and Report Forms. With regard to several recent filings of the Antitrust Improvements Act Notification and Report Form, 16 C.F.R. § 803 - Appendix ("the Form"), the … will be taken even when the parties to a previously reported acquisition are filing again at a higher …
Type of Formal Interpretation
Incorporation by Reference (responding to items in the Form by referring to information or materials accompanying another Form)
FEDERAL TRADE COMMISSION WASHINGTON. D. C. 20580 Bureau of Competition April 10, 1979 Formal Staff Interpretation Under 16 C.F.R. § 803.30 Concerning Incorporation by Reference in the Antitrust...
HSR Formal Interpretations

Formal Interpretation No. 11

… in the Antitrust Improvements Act Notification and Report Form On April 10, 1979, the Federal Trade Commission … in the Antitrust Improvements Act Notification and Report Form ("the Form"), 16 C.F.R. Part 803--Appendix. This … unnecessary duplication within the meaning of the Federal Reports Act, 44 U.S.C. § 3512. The Commission staff …
Type of Formal Interpretation
Incorporation by Reference (responding to items in the Form by referring to information or materials accompanying another Form)
BUREAU OF COMPETITION April 7, 1981 Formal Interpretation Pursuant to § 803.30 of the Premerger Notification Rules, 16 C.F.R. § 803.30, Concerning Incorporation by Reference in the Antitrust...
HSR Formal Interpretations

Formal Interpretation No. 15 and Explanatory Material

… No. 15 and Explanatory Material Premerger Notification: Reporting and Waiting Period Requirements AGENCY:  Federal … certain mergers, consolidations, or other acquisitions to report information about the proposed transactions to the FTC and DOJ. The Interpretation concerns the reportability of certain transactions involving the …
Type of Formal Interpretation
Limited Liability Company (LLC) (reportability of transactions involving limited liability companies) (REPEALED - See Formal Interpretation 18)
Premerger Notification: Reporting and Waiting Period Requirements AGENCY: Federal Trade Commission ACTION: Notice of Adoption of Formal Interpretation SUMMARY: The Premerger Notification Office ("PNO"...
Displaying 2641 - 2660 of 2690
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