The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 43521 - 43540 of 45441
9201014 Informal Interpretation
Date
Rule
801
When a person joins an existing partnership P by contributing assets this is equivalent to the formation of a P and is not reportable. Withdrawal from a P by having the P acquire the interest is not...
File
Original Image File
(274.52 KB)
9201009 Informal Interpretation
Date
Rule
7A(c)(3); 7A(c)(10)
Called (redacted) 1-30-92. The first and second steps are exempt under c-3 and c-10. The last step (3rd) is reportable for both shareholders for the conversion. JS & RS concur.
File
Original Image File
(270.39 KB)
Atlantic Richfield Company and U.F. Genetics, Inc., United States of America (For the FTC)
Type of Action
Federal
Last Updated
9112014 Informal Interpretation
Date
Rule
801.10
12/26/91- called (redacted). Advised that Scenario A is reportable. (Do not trace partnership interest held thru to assets of partnership.) B is not reportable. C isreportable if, after redemption of...
File
Original Image File
(3.44 MB)
9112013 Informal Interpretation
Date
Rule
7A(c)(1)
12/19/91 (Redacted) advises that the (redacted) are built by a German firm. (Redacted) purchases them and arranges leases with persons needing equipment. Lessee uses this approach rather than...
File
Original Image File
(137.34 KB)
9112006 Informal Interpretation
Date
Rule
7A(c)(1); 802.(1)(b)
12/18/91 advised (redacted) that contents of this letter did not reflect the presentview of the PMN Office. If land had produced a stream of income (which itapparently had) and size tests were met...
File
Original Image File
(57.86 KB)
9112005 Informal Interpretation
Date
Rule
801.40
Dec. 12: Called (redacted). Reportable as it stands now. 801.40(c) requires aggregation of all contributions to J.V. R.S. of our office agrees.
File
Original Image File
(88.47 KB)
9112001 Informal Interpretation
Date
Rule
801.1(a); 801.1(b); 7A(c) (1)
12/9/91 called (redacted). Advised that Tom and I were of the view that even though the Medical Group, the Hospital Corporation and the (redacted) had the same equity and interest holders, no one...
File
Original Image File
(247.56 KB)
9112002 Informal Interpretation
Date
Rule
7A(c)(4); 801.1(a)(2)
12/3/91 called (redacted) and advised that where a state Commissioner of Insurance, an elected state official, becomes the receiver or conservator of aninsurance company pursuant to a state statute...
File
Original Image File
(220.17 KB)
9112004 Informal Interpretation
Date
Rule
802.50(a)(2)
Section 802.50(a)(2) requires a person to as certain the amount of sales in or in to the U.S. attributable to the foreign assets. A person may rely on financial records even though they are not...
File
Original Image File
(95.36 KB)
9112007 Informal Interpretation
Date
Rule
801.21
Title is not passing. Acquiring only right to receive income stream.
File
Original Image File
(154.76 KB)
9112008 Informal Interpretation
Date
Rule
801.21
None (but see file # 9112007)
File
Original Image File
(38.85 KB)
9112011 Informal Interpretation
Date
Rule
801.21
Title (and other indicia of beneficial ownership) will remain w/ trust. Only cash equivalent (right to receive income stream) is being purchased. Payment for such is excluded from size-of-transaction...
File
Original Image File
(98.94 KB)
9111016 Informal Interpretation
Date
Rule
Bankruptcy
11-25 Called (redacted). OK.
File
Original Image File
(124.36 KB)
9111009 Informal Interpretation
Date
Rule
802.30; 802.10
Contacted (redacted) 11-22-91 and said I disagree. PS. RS concurs with me. The Unit holder must report. See # 69 Premerger Practice Manual.
File
Original Image File
(224.46 KB)
Displaying 43521 - 43540 of 45441