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Displaying 81 - 100 of 2689
HSR Informal Interpretations

2402006 Informal Interpretation

… and sold as a final product in or into the US, should only report revenues related to the final sale of the product … manufacturing operation to a controlled US operation are reported only once, using the transfer price. What about … No sales to third parties. Are the internal input sales reported, and if so, at the transfer price? Thanks in …
Date
Rule
Item 5
Filing persons who manufacture products (whether within or outside of the US) that are then sold to an entity included within the filing person (whether within or outside of the US) as an input, and...
HSR Informal Interpretations

2402007 Informal Interpretation

… HSRHelp <HSRHelp@ftc.gov> Subject: RE: Question Regarding Reportability of JV Dissolution Yes, B has a potentially reportable acquisition of assets here, if the relevant … Cc: [Redacted] Subject: Question Regarding Reportability of JV Dissolution Dear PNO: Party A and Party …
Date
Rule
801.40
Yes, B has a potentially reportable acquisition of assets here, if the relevant thresholds are met and no other exemptions apply.
HSR Informal Interpretations

2401007 Informal Interpretation

… <HSRHelp@ftc.gov> Subject: RE: Real Estate Included in Reported Acquisition Is the UPE of the entity holding the … must be analyzed as separate transactions to determine the reporting obligations. Kind regards. Vesselina Musick From: … HSRHelp <HSRHelp@ftc.gov> Subject: Real Estate Included in Reported Acquisition Automobile dealership proposes to …
Date
Rule
801.2, 801.10
Is the UPE of the entity holding the real estate the same as the UPE of the dealership that is being acquired? If it is, then the value of the real estate must be included in the overall transaction...
HSR Informal Interpretations

2401004 Informal Interpretation

… Code You are correct that your Item 5(a) response needs to report in 2017 10-digit NAPCS codes. You can look up an … with the same 6 digits as the 2017 NAICS code that you are reporting in. From: [Redacted] Sent: Monday, January 8, 2024 …
Date
Rule
Item 5
You are correct that your Item 5(a) response needs to report in 2017 10-digit NAPCS codes. You can look up an appropriate 2017 NAPCS code in the “Manufacturing and Mining” tab of this spreadsheet...
HSR Informal Interpretations

2401008 Informal Interpretation

… To: [Redacted] Cc: HSRHelp <HSRHelp@ftc.gov> Subject: RE: Reportability Question [IWOV-MS1.FID660826] [Redacted] You … To: HSRHelp <HSRHelp@ftc.gov> Cc: [Redacted] Subject: Reportability Question   Submitted for your consideration. … the current $111.4 million threshold and, therefore, not a reportable transaction. If valuing all 100 shares of stock, …
Date
Rule
801.10
You should only value the voting securities and it appears that you have determined that a fair market value of the voting securities must made pursuant to 801.10. The board of directors of the...
HSR Informal Interpretations

2312006 Informal Interpretation

… To: [Redacted] Cc: HSRHelp <HSRHelp@ftc.gov> Subject: RE: Reportability Question [Redacted] Since UPE 1 did not make a … Time (US & Canada) To: HSRHelp <HSRHelp@ftc.gov> Subject: Reportability Question Dear PNO: We were hoping to get your …
Date
Rule
802.21
Since UPE 1 did not make a filing for the acquisition of Holdco, 802.21 does not apply and a filing would be required to cross a notification threshold.
HSR Informal Interpretations

2312007 Informal Interpretation

… as of its most recent Form 5300; the surviving credit union reported assets of $888,993,204 as of its most recent Form … For purposes of our analysis it is assumed that the assets reported by the credit unions in their call reports will not be materially different from the currently …
Date
Rule
801.10
We agree with excluding 1 through 4, but you may not exclude 5. See 1001001 Informal Interpretation | Federal Trade Commission (ftc.gov) (click through to the original letter). That doesn’t change the...
HSR Informal Interpretations

2311006 Informal Interpretation

… being acquired is well below the current threshold for reportable transactions, and we believe this transaction is not reportable. We believe our situation is very comparable to …
Date
Rule
801.10
It appears that you have determined that a fair market value must made pursuant to 801.10. The board of directors of the acquiring UPE (or its delegee) must make this determination on a commercially...
Cases and Proceedings

CRI Genetics, FTC and State of California v.

… the company deceived users about the accuracy of its DNA reports. … CRI Genetics, FTC and State of California v. …

In November 2023, the FTC announced that California-based CRI Genetics, LLC (CRI) will pay a $700,000 civil penalty and will be barred from a wide range of deceptive practices to settle charges from the Commission and the California Attorney General that the company deceived users about the accuracy of its DNA reports.

Type of Action
Federal
Last Updated
Case Status
Pending
HSR Informal Interpretations

2310003 Informal Interpretation

… [Redacted] Cc: HSRHelp <HSRHelp@ftc.gov> Subject: RE: HSR Reportability The size of person test is only relevant if … size of person not being met, the transaction would not be reportable. From: [Redacted] Sent: Thursday, October 12, … (US & Canada) To: HSRHelp <HSRHelp@ftc.gov> Subject: HSR Reportability Hello, I am currently working with two credit …
Date
Rule
801.11
The size of person test is only relevant if the size of transaction is greater than $111.4 million but less than $445.5 million. See 15 USC 18a(a)(2) and 88 Fed. Reg. 5004 (Jan. 26, 2023). If the size...
Cases and Proceedings

TruthFinder, LLC, FTC v.

… TruthFinder, LLC, FTC v. TruthFinder, LLC, FTC v. The FTC will require background report providers TruthFinder and Instant Checkmate to pay … records and that the companies violated the Fair Credit Reporting Act (FCRA) by operating as consumer reporting …

The FTC will require background report providers TruthFinder and Instant Checkmate to pay $5.8 million to settle charges that they deceived consumers about whether consumers had criminal records and that the companies violated the Fair Credit Reporting Act (FCRA) by operating as consumer reporting agencies.

Type of Action
Federal
Last Updated
Case Status
Pending
Displaying 81 - 100 of 2689
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