9207005 Informal Interpretation
… 9207005 Informal Interpretation 9207005 Informal Interpretation July 2, 1992 VIA HAND DELIVERY Mr. Patrick Sharpe Compliance Specialist … Thank you for discussing with me on Friday June 26, 1992 the reportability of various real estate related transfers …
Date
Rule
7A(c)(1)
1) the “continuum theory” does not apply because of the potential time gap in the acquisition by the intermediary 2) Is the intermediary acting as an agent? 3) This is not the view of the Federal...
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