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HSR Formal Interpretations

Formal Interpretation No. 15 and Explanatory Material (Amended July 1, 1999)

… Material (Amended July 1, 1999) 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Limited Liability Company (LLC) (reportability of transactions involving limited liability companies) (REPEALED - See Formal Interpretation 18)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 Amendment of Formal Interpretation 15 SUMMARY: The Premerger Notification Office (...
HSR Formal Interpretations

Formal Interpretation No. 16

… No. 16 Formal Interpretation No. 16 Premerger Notification: Reporting and Waiting Period Requirements AGENCY:  Federal … the completed Antitrust Improvements Act Notification and Report Form for Certain Mergers and Acquisitions ("the … of certain facts about the proposed transaction, that the reporting person has a good faith intention to make the …
Type of Formal Interpretation
Number of Original Affidavits and Certification
Premerger Notification: Reporting and Waiting Period Requirements AGENCY: Federal Trade Commission ACTION: Notice of the Issuance of Formal Interpretation 16 Changing the Policy of the Premerger...
HSR Formal Interpretations

Formal Interpretation No. 1

… so long as companies will be filing premerger notification reports as to a merger or acquisition under the requirements … Act, they need not also file letters of notification and reports as to such merger or acquisition under the … program required that certain mergers or acquisitions be reported to the Commission by filing of a letter of …
Type of Formal Interpretation
Pre-existing Notification Program (applicability of Pre-September 5, 1978 Notification Rules)
[COVINGTON & BURLINGTON LETTERHEAD] 888 Sixteenth Street, N.W. Washington, D.C. 20006 August 15, 1978 Malcolm R. Pfunder, Esq. Associate Director, Premerger Notification and Screening Federal Trade...
HSR Formal Interpretations

Formal Interpretation No. 4

… an acquiring person that has filed a Notification and Report Form ("Form") under § 7A of the Clayton Act ("the … obligations under the Act and rules.  5 / The fact that the reporting person has indicated through a filing that it … October 11, 1978 Re: Request for an Interpretation of the Report and Wait Requirements of the Hart-Scott-Rodino …
Type of Formal Interpretation
Solely for Purposes of Investment Exemption
BUREAU OF COMPETITION January 17, 1979 Laurence T. Sorkin, Esquire Cahill, Gordon & Reindel Eighty Pine Street New York, New York 10005 Dear Mr. Sorkin: This formal interpretation is issued by the...
HSR Formal Interpretations

Formal Interpretation No. 12

… debentures is a transaction which is subject to the reporting and waiting period requirements of § 7A of the … (in § 7A(a)(2) and (a)(3)) are met. If such a purchase is reportable under § 7A, the acquired person would be Becton, … The conversion is therefore likely to be exempt from reporting and waiting period requirements under § 7A(c)(10). …
Type of Formal Interpretation
Subordinated Exchangeable Debentures (whether voting securities under §801.1(f)(1))
BUREAU OF COMPETITION June 2, 1981 Lewis A. Kaplan, Esquire Paul, Weiss, Rifkind, Wharton & Garrison 345 Park Avenue New York, New York 10154 Re: Sun Company, Inc. 10-3/4% Subordinated Exchangeable...
HSR Formal Interpretations

Formal Interpretation No. 18

… COMMISSION [Billing code 6750-01P] Premerger Notification; Reporting and Waiting Period Requirements AGENCY : Federal … Act to repeal Formal Interpretation 15, which governs the reportability of certain transactions involving the … Rules, 16 CFR § 803.30, Concerning Premerger Notification: Reporting and Waiting Period Requirements For Limited …
Type of Formal Interpretation
Repeal of Formal Interpretation 15
Formal Interpretation 15 - 64 FR @ 5808 (February 5, 1999) FEDERAL TRADE COMMISSION [Billing code 6750-01P] Premerger Notification; Reporting and Waiting Period Requirements AGENCY: Federal Trade...
HSR Formal Interpretations

Formal Interpretation No. 15 and Explanatory Material (Amended March 2001)

… Material (Amended March 2001) 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 Amendment of Formal Interpretation 15 SUMMARY: The Premerger Notification Office (...
Statutes

Defense Production Act of 1950

… to participate in developing, implementing, monitoring, and reporting on voluntary agreements among industry members, …
Mission
Competition
Law
Pub. L. No. 81–774, 123 Stat. 2006, codified in relevant part at 50 U.S.C. § 4558
Section 708 of the Act requires the Commission and the Department of Justice to participate in developing, implementing, monitoring, and reporting on voluntary agreements among industry members...
https://www.ftc.govhttp://uscode.house.gov/view.xhtml
Statutes

Fair and Accurate Credit Transactions Act of 2003

… Transactions Act of 2003 This Act, amending the Fair Credit Reporting Act (FCRA), adds provisions designed to improve … records. It gives consumers the right to one free credit report a year from the credit reporting agencies, and consumers may also purchase, for a …
Mission
Consumer Protection
Law
Pub. L. No. 108-159, 117 Stat. 1952, codified to 15 U.S.C. §§ 1681-1681x
This Act, amending the Fair Credit Reporting Act (FCRA), adds provisions designed to improve the accuracy of consumers' credit-related records. It gives consumers the right to one free credit report a...
https://www.ftc.govhttp://uscode.house.gov/view.xhtml
Statutes

Identity Theft Assumption and Deterrence Act of 1998

… to appropriate entities (e.g., the major national consumer reporting agencies and other law enforcement agencies). … …
Mission
Consumer Protection
Law
Pub. L. 105–318, 112 Stat. 3010, codified in relevant part at 18 U.S.C. § 1028 note
Section 5 of this Act makes the FTC a central clearinghouse for identity theft complaints. The Act requires the FTC to log and acknowledge such complaints, provide victims with relevant information...
https://www.ftc.govhttp://uscode.house.gov/view.xhtml
Statutes

Interstate Commerce Commission Termination Act of 1995

… Board within the Department of Transportation periodic reports that assess and make recommendations concerning …
Mission
Competition
Law
Pub. L. No. 104–88, 109 Stat. 803, codified in relevant part at 49 U.S.C. §10706
Section 102(a) of this Act, authorizing rail carrier rate agreements exempt from the antitrust laws, requires the Federal Trade Commission, in consultation with the Department of Justice, to file with...
https://www.ftc.govhttp://uscode.house.gov/view.xhtml
Statutes

Pandemic and All-Hazards Preparedness Act

… to participate in developing, implementing, monitoring and reporting on consultations among, and voluntary agreements …
Mission
Competition
Law
Pub. L. No. 109-417, 120 Stat. 2831, codified in relevant part at 42 USC 247d–6a note
Section 405 of the Act provides for the Commission and the Department of Justice to participate in developing, implementing, monitoring and reporting on consultations among, and voluntary agreements...
https://www.ftc.govhttp://uscode.house.gov/view.xhtml
Statutes

Economic Growth, Regulatory Relief, and Consumer Protection Act

… This act includes a number of changes to the Fair Credit Reporting Act and other lending-related laws, many of which …
Mission
Consumer Protection
Law
Pub. L. No. 115-174, codified in relevant part primarily at 15 U.S.C. 1650, 1681c, 1681c-1, 1681i and 42 U.S.C. 405b
This act includes a number of changes to the Fair Credit Reporting Act and other lending-related laws, many of which affect consumers and the FTC. In particular: Title III amends the FCRA regarding...
https://www.ftc.govhttp://uscode.house.gov/statviewer.htm
Statutes

Protecting Children in the 21st Century Act

… campaigns. The FTC is required to submit an annual report to Congress concerning its activities carried out in …
Mission
Consumer Protection
Law
15 U.S.C. § 6552-53
This Act requires the FTC to provide a nationwide program that promotes children’s safe use of the internet. The Act specifies that the FTC’s program must utilize existing resources of public and...
https://www.ftc.govhttps://uscode.house.gov/view.xhtml;jsessionid=7F576D1F323BD62E579BAB23A5E5C31F
Statutes

Fair Credit Reporting Act

… Fair Credit Reporting Act Fair Credit Reporting Act The Act (Title VI of the Consumer Credit … Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical …
Mission
Consumer Protection
Law
15 U.S.C. §§ 1681-1681x
The Act (Title VI of the Consumer Credit Protection Act) protects information collected by consumer reporting agencies such as credit bureaus, medical information companies and tenant screening...
https://www.ftc.govhttps://www.ecfr.gov/cgi-bin/text-idx
Statutes

Elder Abuse Prevention and Prosecution Act

… on elder justice. The Act also requires the FTC to submit a report to Congress annually on any enforcement actions …
Mission
Consumer Protection
Law
Pub. L. No. 115-70, 131 Stat. 1209, codified in relevant part at 34 U.S.C. §21711
Section 101 of this Act requires the FTC to designate an Elder Justice Coordinator within the agency’s Bureau of Consumer Protection. This individual is responsible for coordinating and supporting the...
https://www.ftc.govhttps://uscode.house.gov/view.xhtml
Statutes

Credit Card Accountability Responsibility and Disclosure Act of 2009 (Credit CARD Act)

… cards (Sections 401-402); (c) amends the Fair Credit Reporting Act by requiring FTC rulemaking to mandate that …
Mission
Consumer Protection
Law
Pub. L. No. 111-24, 123 Stat. 1734, codified in relevant part to 15 U.S.C. §§ 1601-1667f, 1681 et seq. and 1693 et seq.
This Act (a) amends the Truth in Lending Act to prescribe open-end credit lending procedures and enhanced disclosures to consumers, limit related fees and charges to consumers, increase related...
https://www.ftc.govhttp://uscode.house.gov/statutes/pl/111/24.pdf
https://www.ftc.govhttp://uscode.house.gov/view.xhtml
https://www.ftc.govhttp://uscode.house.gov/view.xhtml
https://www.ftc.govhttp://uscode.house.gov/view.xhtml
Statutes

Energy Policy and Conservation Act (1975)

… to participate in developing, implementing, monitoring, and reporting on voluntary agreements and plans established by …
Mission
Competition
Consumer Protection
Law
Pub. L. No. 94-163, 89 Stat. 871, codified in relevant part at 42 U.S.C. §§ 6272-6273, 6294
This Act (a) directs the Commission and the Justice Department to participate in developing, implementing, monitoring, and reporting on voluntary agreements and plans established by oil companies to...
https://www.ftc.govhttp://uscode.house.gov/view.xhtml
https://www.ftc.govhttp://uscode.house.gov/view.xhtml
Statutes

College Scholarship Fraud Prevention Act of 2000

… General, and the Secretary of Education to jointly submit a report to Congress each year on fraud in the offering of college education financial assistance services. Each report must contain an assessment of the nature and quantity …
Mission
Consumer Protection
Law
Pub. L. No. 106-420, 114 Stat. 1867, codified in relevant part at 20 U.S.C. § 1092d
This Act requires the FTC, the Attorney General, and the Secretary of Education to jointly submit a report to Congress each year on fraud in the offering of college education financial assistance...
https://www.ftc.govhttp://uscode.house.gov/view.xhtml
Rules

Military Credit Monitoring Rule

… Credit Monitoring Rule requires the nationwide consumer reporting agencies (CRAs) to provide free electronic credit … and Consumer Protection Act, which amended the Fair Credit Reporting Act by requiring CRAs to notify active duty …
The Military Credit Monitoring Rule requires the nationwide consumer reporting agencies (CRAs) to provide free electronic credit monitoring services for active duty military consumers. The rule...
Text of Rule
Displaying 2661 - 2680 of 2690
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