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Advisory Opinion Subpage

Advisory Opinion to Morgan (11-17-93)

… Advisory Opinion to Morgan (11-17-93) Advisory Opinion Subpage November 17, 1993 J. Bert Morgan, Esquire Morgan, …
November 17, 1993 J. Bert Morgan, Esquire Morgan, Miller & Blair 1676 North California Boulevard Suite 200 Walnut Creek, California 94596-4137 Dear Mr. Morgan: This is in response to your request for...
Advisory Opinion Subpage

Advisory Opinion to Meany (05-14-97)

May 14, 1997 David V. Meany, Esq. Michael Best & Friedrich 100 East Wisconsin Avenue Milwaukee, Wisconsin 53202-4108 Dear Mr. Meany: This letter responds to your request on behalf of Yellowstone...
Advisory Opinion Subpage

Letter from Jeffrey W. Brennan to Martin J. Thompson, dated September 23, 2003, Concerning Proposal to Create a Physician Network in the San Francisco Bay Area

… Network in the San Francisco Bay Area Advisory Opinion Subpage Martin J. Thompson Manatt, Phelps & Phillips, LLP 650 …
Martin J. ThompsonManatt, Phelps & Phillips, LLP650 Town Center DriveSuite 1250Costa Mesa, California 92626 Dear Mr. Thompson: This letter responds to your request for an advisory opinion concerning a...
Advisory Opinion Subpage

Advisory Opinion to Novak (09-09-98)

… Advisory Opinion to Novak (09-09-98) Advisory Opinion Subpage September 9, 1998 Michael R. Novak Vice President & Director of Retail Banking Cohoes Savings Bank Cohoes, New York 12047 Re: Section 603(d) of the Fair Credit Reporting Act Dear Mr. Novak: … Advisory …
September 9, 1998 Michael R. Novak Vice President & Director of Retail Banking Cohoes Savings Bank Cohoes, New York 12047 Re: Section 603(d) of the Fair Credit Reporting Act Dear Mr. Novak: This...
HSR Formal Interpretations

Formal Interpretation No. 3

… FILED BY ACQUIRING PERSONS IN CONNECTION WITH PURCHASES OF VOTING SECURITIES IN CERTAIN OPEN MARKET TRANSACTIONS. … have recently received several requests for interpretations of § 803.5(a) of the Commission's premerger notification … ("Form"), the exact number of shares to be acquired and the particular notification threshold with respect to which the …
Type of Formal Interpretation
Affidavits filed by Acquiring Persons Making Certain Open Market Transactions
FORMAL INTERPRETATIONS UNDER 16 C.F.R. § 803.30 CONCERNING AFFIDAVITS FILED BY ACQUIRING PERSONS IN CONNECTION WITH PURCHASES OF VOTING SECURITIES IN CERTAIN OPEN MARKET TRANSACTIONS. Commission staff...
HSR Formal Interpretations

Formal Interpretation No. 13 (Supersedes Formal Interpretation No. 5)

… No. 5) Formal Interpretation Pursuant to § 803.30 of the Premerger Notification Rules, 16 CFR § 803.30, … that would be used by the Federal Trade Commission and the Department of Justice in determining whether a request under …
Type of Formal Interpretation
Early Termination (standards applied in granting or denying request for early termination)
Formal Interpretation Pursuant to § 803.30 of the Premerger Notification Rules, 16 CFR § 803.30, Concerning Early Termination of the Waiting Period under the Hart-Scott-Rodino Antitrust Improvements...
HSR Formal Interpretations

Formal Interpretation No. 9

… No. 9 FORMAL INTERPRETATION PURSUANT TO § 803.30 OF THE PREMERGER NOTIFICATION RULES, 16 C.F.R. § 803.30: The … notification with the Federal Trade Commission and with the Department of Justice and wait a specified period of time …
Type of Formal Interpretation
Accounts Receivable (treatment under §801.21)
FORMAL INTERPRETATION PURSUANT TO § 803.30 OF THE PREMERGER NOTIFICATION RULES, 16 C.F.R. § 803.30: The Treatment of Accounts Receivable under § 801.21 of the Premerger Notification Rules, 16 C.F.R. §...
Advisory Opinion Subpage

Advisory Opinion to Lewis (06-11-98)

… Advisory Opinion to Lewis (06-11-98) Advisory Opinion Subpage June 11, 1998 Sidney F. Lewis, Esq. The Kullman Firm … New Orleans, Louisiana 70163 Re: Sections 603(d) and 604(b) of the Fair Credit Reporting Act Dear Mr. Lewis: This is in response to your letter concerning the application of the recently amended Fair Credit Reporting Act (FCRA), 15 …
June 11, 1998 Sidney F. Lewis, Esq. The Kullman Firm 1000 Energy Center 1100 Poydras Street New Orleans, Louisiana 70163 Re: Sections 603(d) and 604(b) of the Fair Credit Reporting Act Dear Mr. Lewis...
Advisory Opinion Subpage

Advisory Opinion to Halpern (06-11-98)

… Advisory Opinion to Halpern (06-11-98) Advisory Opinion Subpage June 11, 1998 Matthew B. Halpern, Esq. Jackson, Lewis, … 402 Woodbury, New York 11797 Re: Sections 603(d) and 605 of the Fair Credit Reporting Act Dear Mr. Halpern: This is in response to your letters of December 8, 1997, and December 15, 1997, request-ing the …
June 11, 1998 Matthew B. Halpern, Esq. Jackson, Lewis, Schnitzler & Krupman 1000 Woodbury Road Suite 402 Woodbury, New York 11797 Re: Sections 603(d) and 605 of the Fair Credit Reporting Act Dear Mr...
Advisory Opinion Subpage

Advisory Opinion to Slyter (06-12-98)

… Advisory Opinion to Slyter (06-12-98) Advisory Opinion Subpage June 12, 1998 Mr. Steven W. Slyter CARGILL, INCORPORATED Corporate Security Department 15407 McGinty Road West Wayzata, Minnesota 55391 …
June 12, 1998 Mr. Steven W. Slyter CARGILL, INCORPORATED Corporate Security Department 15407 McGinty Road West Wayzata, Minnesota 55391 Re: Public records searches - FCRA §§603(d)(1), 603(f), 604(b)(2...
Advisory Opinion Subpage

Advisory Opinion to Hinkle (07-09-98 )

… Advisory Opinion to Hinkle (07-09-98 ) Advisory Opinion Subpage July 9, 1998 Corbett & Kane 2000 Powell Street Suite … CA 94608   Re: Sections 603(d), 603(e) and 604(b)(3) of the Fair Credit Reporting Act Dear Ms. Hinkle: This is in … asking for a staff opinion letter regarding the application of the Fair Credit Reporting Act ("FCRA") to several …
July 9, 1998 Corbett & Kane 2000 Powell Street Suite 1450 Emeryville, CA 94608 Re: Sections 603(d), 603(e) and 604(b)(3) of the Fair Credit Reporting Act Dear Ms. Hinkle: This is in response to your...
Advisory Opinion Subpage

Advisory Opinion to Haner (08-27-98)

… Advisory Opinion to Haner (08-27-98) Advisory Opinion Subpage August 27, 1998 Michael W. Haner Electronic Security … 6543 Ledbetter Houston, Texas 77087 RE: Applicability of FCRA to Commercial Credit Reports Dear Mr. Haner: … …
August 27, 1998 Michael W. Haner Electronic Security Service 6543 Ledbetter Houston, Texas 77087 RE: Applicability of FCRA to Commercial Credit Reports Dear Mr. Haner: This is in response to your...
Advisory Opinion Subpage

Advisory Opinion to Leathers (09-09-98)

… Advisory Opinion to Leathers (09-09-98) Advisory Opinion Subpage September 9, 1998 H. Rowan Leathers, III, Esq. MANIER & … Tennessee 37219 Re: Sections 603(d), 603(f), and 604(b) of the Fair Credit Reporting Act Dear Mr. Leathers: … …
September 9, 1998 H. Rowan Leathers, III, Esq. MANIER & HEROD First Union Tower - Suite 2200 150 Fourth Avenue North Nashville, Tennessee 37219 Re: Sections 603(d), 603(f), and 604(b) of the Fair...
Advisory Opinion Subpage

Advisory Opinion to Tabler (10-27-98)

… Advisory Opinion to Tabler (10-27-98) Advisory Opinion Subpage October 27, 1998 The Reverend John C. Tabler 30 … Upper Marlboro, Maryland 20774 Re:  Section 603(d)(1)(A) of the Fair Credit Reporting Act Dear Reverend Tabler: This … Act ("FCRA") prohibits a credit grantor from providing a consumer reporting agency ("CRA") with information regarding …
October 27, 1998 The Reverend John C. Tabler 30 Bannington Drive Upper Marlboro, Maryland 20774 Re: Section 603(d)(1)(A) of the Fair Credit Reporting Act Dear Reverend Tabler: This letter responds to...
Advisory Opinion Subpage

Advisory Opinion to Sum (09-15-99)

… Advisory Opinion to Sum (09-15-99) Advisory Opinion Subpage September 15, 1999 Sylvia Sum, Esq. Saalfeld, Griggs, … Box 470 Salem, OR 97308-0470 Re: Section 603(d) and (f) of the Fair Credit Reporting Act Dear Ms. Sum: This is in … telephone conversation, concerning the application of the Fair Credit Reporting Act (FCRA) to a number of …
September 15, 1999 Sylvia Sum, Esq. Saalfeld, Griggs, Gorsuch, Alexander & Emerick, P.C. P.O. Box 470 Salem, OR 97308-0470 Re: Section 603(d) and (f) of the Fair Credit Reporting Act Dear Ms. Sum...
Advisory Opinion Subpage

Advisory Opinion to Tatelbaum (07-26-00)

… Opinion to Tatelbaum (07-26-00) Advisory Opinion Subpage July 26, 2000 Charles Tatelbaum, Esq. General Counsel National Association of Credit Management 8840 Columbia 100 Parkway Columbia, MD 21045-2158 Dear Mr. Tatelbaum: … …
July 26, 2000 Charles Tatelbaum, Esq. General Counsel National Association of Credit Management 8840 Columbia 100 Parkway Columbia, MD 21045-2158 Dear Mr. Tatelbaum: This responds to your letter...
Advisory Opinion Subpage

Advisory Opinion to Pickett (07-10-98)

… Advisory Opinion to Pickett (07-10-98) Advisory Opinion Subpage Division of Credit Practices Bureau of Consumer Protection Clarke W. Brinckerhoff Attorney (202) …
Division of Credit Practices Bureau of Consumer Protection Clarke W. Brinckerhoff Attorney (202) 326-3224 July 10, 1998 A. Dean Pickett, Esquire Magnum Wall, Stoops & Warden 222 East Birch Avenue...
Advisory Opinion Subpage

Advisory Opinion to Kelley (07-16-98)

… Advisory Opinion to Kelley (07-16-98) Advisory Opinion Subpage July 16, 1998 Sam Kelley, Esq 815 Brazos, Suite 702 Austin, TX 78701 Section 603(d)(2)(C) of the Fair Credit Reporting Act Dear Mr. Kelley: This is in … the Fair Credit Reporting Act ("FCRA") requires a seller of consumer merchandise ("merchant") to give advance …
July 16, 1998 Sam Kelley, Esq 815 Brazos, Suite 702 Austin, TX 78701 Section 603(d)(2)(C) of the Fair Credit Reporting Act Dear Mr. Kelley: This is in response to your recent letter in which you ask...
Advisory Opinion Subpage

Advisory Opinion to Willner (03-25-99)

… Advisory Opinion to Willner (03-25-99) Advisory Opinion Subpage March 25, 1999 Mr. Kenneth M. Willner Paul, Hastings, Janofsky & Walker 1299 Pennsylvania Ave. N.W. Washington, DC … RE: Sections 603(e), 604(b)(2)(A), 606(a) and 606(b) of the Fair Credit Reporting Act Dear Mr. Willner: … …
March 25, 1999 Mr. Kenneth M. Willner Paul, Hastings, Janofsky & Walker 1299 Pennsylvania Ave. N.W. Washington, DC 20004-2400 RE: Sections 603(e), 604(b)(2)(A), 606(a) and 606(b) of the Fair Credit...
Advisory Opinion Subpage

Advisory Opinion to Vail (04-05-99)

… Advisory Opinion to Vail (04-05-99) Advisory Opinion Subpage April 5, 1999 Judi A. Vail, Esq. 1111 Main Street, … Sections 603(e), 603(f), 603(k)(1)(B)(ii), and 604(b)(3)(A) of the Fair Credit Reporting Act. Dear Ms. Vail: … Advisory …
April 5, 1999 Judi A. Vail, Esq. 1111 Main Street, Suite 604 Vancouver, Washington 98660 RE: Sexual Harassment Investigations and the Fair Credit Reporting Act; Sections 603(e), 603(f), 603(k)(1)(B)...
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