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… Top Company Complaint Report - October 2023 Top Company Complaint Report - October 2023 top_co_complaints_october_2023.pdf … Top Company Complaint Report - October 2023 …
The CFPB and the FTC urge the Second Circuit to reverse a district court decision that granted summary judgment for the defendant bank under the Fair Credit Reporting Act (FCRA). The brief argues that...
… notified transaction.” The transaction will be treated as reportable on its face, and the parties must observe the …
Date
Rule
Item 4(b)
Please use the stipulation text below - it is as you proposed with a slight modification (bold). “[UPE] does not meet the lower Size of Person threshold based on its most recent regularly prepared...
… is no processing facility. From our reading of the facts reported to the FTC in 2004, it appears that the deciding …
Date
Rule
802.2
We disagree. While Example 11 of Rule 802.2 only mentions slaughtering and processing facilities, subsection (g) excludes packing facilities as well. See also, 67 Fed. Reg. 11,898 (Mar. 18, 2002)...
… Top Company Complaints Report - September 2023 Top Company Complaints Report - September 2023 top_co_complaints_september_2023.pdf … … Top Company Complaints Report - September 2023 …
… get penny warrants or something similar, which would not be reportable at issuance, and would have an HSR value of $0.01 …
Date
Rule
801.10
We agree that these should be considered non-publicly traded securities, and that their value is the FMV as determined under 801.10(c)(3). The acquiring person must determine a FMV in good faith on a...
… Premerger Notification; Reporting and Waiting Period Requirements; Notice of … Period Federal Register Notice Premerger Notification; Reporting and Waiting Period Requirements; Notice of … of Public Comment Period P239300 … Premerger Notification; Reporting and Waiting Period Requirements; Notice of …
… Based on the facts you describe, this is a potentially reportable acquisition by the surviving organization of the … person test is likely not met, so the acquisition would be reportable if the fair market value of the assets of the … whether a merger between two non-profit organizations is a reportable transaction. Here is a bit more details about …
Date
Rule
801.10, 801.11
Based on the facts you describe, this is a potentially reportable acquisition by the surviving organization of the assets of the organization that will cease to exist after the merger. The asset...
… Top Company Complaints Report - August 2023 Top Company Complaints Report - August 2023 top_co_complaints_august_2023.pdf … Top Company Complaints Report - August 2023 …
… that the UPE is a newly-formed entity with no revenue to report. From: [Redacted] Sent: Tuesday, July 25, 2023 … of person analysis is not relevant to the determination of reportability? Please let us know if you have any …
Date
Rule
Item 4, Item 5
In situations like this you can note in Item 4(b): the UPE is a newly-formed entity and does not have financial statements. For Item 5(a) you can note at the bottom of the page that the UPE is a newly...
… of Not-For-Profit, Non-Stock Corporation - Item 2 Reporting Question Confirmed. Either check the box for … of Not-For-Profit, Non-Stock Corporation - Item 2 Reporting Question Hello PNO – I have a rather urgent question regarding how to report the acquisition of a not-for-profit, non-stock …
Date
Rule
Item 2, 801.2
Confirmed. Either check the box for assets in 2b or check the box for Other and specify “Pursuant to 16 CFR 801.2(f)(1)(i)” (or both).
… that the location of the customer would be irrelevant for reporting leasing revenue under Item 5(a) despite the fact … in the U.S. and otherwise considered U.S. assets for HSR reporting purposes. Therefore, we believe that no revenue … leasing of these movable assets to U.S. customers should be reported in Item 5. Can you please confirm that based on the …
… Top Company Complaint Report - July 2023 Top Company Complaint Report - July 2023 top_co_complaints_july_2023.pdf … Top Company Complaint Report - July 2023 …
… 16 CFR Parts 801 and 803: Premerger Notification; Reporting and Waiting Period Requirements Federal Register … Notice 16 CFR Parts 801 and 803: Premerger Notification; Reporting and Waiting Period Requirements Q and A on the … P239300 … 16 CFR Parts 801 and 803: Premerger Notification; Reporting and Waiting Period Requirements …
Date
Q and A on the Notice of Proposed Rulemaking for the HSR Filing Process
… FOIA Top Company Complaint Report - June 2023 FOIA Top Company Complaint Report - June 2023 top_co_complaints_june_2023.pdf … FOIA Top Company Complaint Report - June 2023 …
… licenses that become effective after that are potentially reportable. From: [Redacted] Sent: Thursday, May 18, 2023 …
Date
Rule
803.7, 802.50
We disagree. Your filing will cover whatever exclusive licenses will become effective during the year after filing. Any licenses that become effective after that are potentially reportable.
… morning May I please confirm that item 8 does NOT require reporting of transactions where the buyer (and the former target) are no longer within the reporting person. Section 8 refers to revenue that would be reported in Item 5; but Item 5 requires only reporting of …