The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 44201 - 44220 of 46333
9305010 Informal Interpretation
Date
Rule
801.11
5-28 - Called (redacted) and also (redacted) (other side) and confirmed this is not reportable
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Original Image File
(54.67 KB)
9304007 Informal Interpretation
Date
Rule
802.63 ; 802.30
Bona fide debt work-out, 802.63, applies to both to trust and General partners as UPEs of partnership. A Bona fide creditor/debtor relationship between the Lender (Creditor) and XYZPartnership exists...
File
Original Image File
(151.42 KB)
9305003 Informal Interpretation
Date
Rule
802.1
5-10-93 Called (redacted) agreed with letter RS also agrees.
File
Original Image File
(102.55 KB)
9305002 Informal Interpretation
Date
Rule
7A (c) (1)
I called (redacted) and explained to him that, with respect to the first paragraph of his letter, non-income producing property is generally exempt, regardless of the nature of the acquiring person...
File
Original Image File
(158.01 KB)
9305005 Informal Interpretation
Date
Rule
801.20(c)
Acquiring person will purchase 5% then corporation A will redeem all of its outstanding stock-leaving B-in control. If B is instrumental in A redeeming all of its share, transaction is reportable. See...
File
Original Image File
(95.93 KB)
9305013 Informal Interpretation
Date
Rule
802.30
802.30 Where various subsidiaries are held by ownership of voting securities the transfer of (redacted) the subsidiary (second tier) directly to parent so that parent will hold second tier subsidiary...
File
Original Image File
(79.46 KB)
9304002 Informal Interpretation
Date
Rule
7A(c)(1)
4/12/93 – Advised writer that the 7A(c)(1) exemption was available to the proposed REIT due to its 1) having obtained a tax opinion that manner in which company intends to operate is in compliance...
File
Original Image File
(159.65 KB)
9304001 Informal Interpretation
Date
Rule
802.20, 801.10, 801.40, Fees
Called [redacted] 4-6-93. Two filing fees are required for this transaction. RS concurs.
File
Original Image File
(205.83 KB)
9304003 Informal Interpretation
Date
Rule
801.40
In the formation of a partnership the acquisition of partnership interests in return for assets or voting stock is not reportable since a partnership interest is deemed to be neither a voting security...
File
Original Image File
(109.95 KB)
9304006 Informal Interpretation
Date
Rule
7A(c)(1)
[note 1-enclosure is a second letter]-[note 2-4/28 - as long as delay is related to continued testing.]
File
Original Image File
(73.42 KB)
Unnamed Hospital.
Date
re: Concerning the dispensing of drugs by a non-profit hospital to HMO members and to members of a senior citizens' program.
File
Displaying 44201 - 44220 of 46333