The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 42741 - 42760 of 45635
9603010 Informal Interpretation
Date
Rule
7A(c)(7); (c)(1)
This transaction relates to the beneficial transfer of mortgage servicing rights prior to a merger between bank holding companies that requires Federal Reserve Board (FRB) approval. The transfer of...
File
Original Image File
(221.01 KB)
9603012 Informal Interpretation
Date
Rule
801.10; 801.40
Called (redacted) 3-20-96. This does not meet the size-of-transaction test - - comments and questions noted. PS
File
Original Image File
(155.74 KB)
9603014 Informal Interpretation
Date
Rule
802.50; 802.51(b)(1); 802.51(b)(2)
Pursuant to section 802.51(b) an acquisition by a foreign person of the voting stock of a foreign issuer is exempt from HSR reporting requirements if such an acquisition does not confer control of...
File
Original Image File
(263.26 KB)
9603020 Informal Interpretation
Date
Rule
801.11(b)(1)
None, but see 9603018.
File
Original Image File
(169.24 KB)
9602016 Informal Interpretation
Date
Rule
802.5
Called (redacted) 3/1/96
File
Original Image File
(51.94 KB)
9602019 Informal Interpretation
Date
Rule
801.40; 801.1(c)
2/29/96 Advised writer that transfer of assets from Partnership 2 (only controlled by Company 1) to Partnership in which Company 1 will hold a 100% partnership interest is non-reportable. Formation of...
File
Original Image File
(200.29 KB)
Federal Register Notice
Amoco Oil Company; Consent Agreement With Analysis to Aid Public Comment
Date
Federal Register Notice
Nordic Track, Inc.; Consent Agreement With Analysis to Aid Public Comment
Date
9602017 Informal Interpretation
Date
Rule
7A(c)(1); 802.1(acq of timberland)
2/27 - I called the author today and confirmed that his conclusion regarding the acquisition was correct. I emphasized that this conclusion is the informal advice of the PNO, not the Commission
File
Original Image File
(79.94 KB)
9602018 Informal Interpretation
Date
Rule
801.40 (LLC formation)
2/27/96 - Writer advises that in first full paragraph above, the Member Representatives will be employees of Corp. A and Corp. B. Advised that formation is non-reportable and that transfer of...
File
Original Image File
(122.2 KB)
Federal Register Notice
Litton Industries, Inc.; Consent Agreement With Analysis to Aid Public Comment
Date
9602010 Informal Interpretation
Date
Rule
801.10; Formation of LLC
The formation of the LLC is not reportable. However, the intermediate step of client, through Newco sub, acquiring assets of target for an acquisition price of $15.2 MM is potentially reportable--...
File
Original Image File
(122.77 KB)
9602013 Informal Interpretation
Date
Rule
801.40; 801.1(c)
2/23/96- Advised writer that since Company 1 alone held all the partnership interests of Partnership 2, the transfer of assets from Company 1 to Partnership 2 is non-reportable. Do not need an...
File
Original Image File
(160.43 KB)
Federal Register Notice
Azrak-Hamway International, Inc., Marvin Azrak, Ezra Hamway; Consent Agreement With Analysis To Aid Public Comment
Date
Displaying 42741 - 42760 of 45635