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Advisory Opinion Subpage

Informal Staff Advisory Opinion 02-2

… organization satisfies the definition of a franchise under the Franchise Rule. … Informal Staff Advisory Opinion …
This staff advisory opinion is issued in response to your request for our views on whether a not-for profit 501(c)(3) organization satisfies the definition of a franchise under the Franchise Rule. I...
Advisory Opinion Subpage

Advisory Opinion to Allison (02-23-98)

… independent contractor relationship with an individual must comply with the applicable provisions of the Fair Credit Reporting Act ("FCRA") pertaining to consumer reports obtained for …
February 23, 1998 Mr. Herman L. Allison Contangy, Brooks & Smith, LLC Suite 2400 230 Peachtree Street, N.W. Atlanta, Georgia 30303-1557 Re: Section 603(h) of the Fair Credit Reporting Act Dear Mr...
Advisory Opinion Subpage

Advisory Opinion to Schieber (03-03-98)

… Consumer Protection Clarke W. Brinckerhoff Attorney (202) 326-3224 March 3, 1998 Paul H. Schieber, Esq. Blank Rome Comisky & McCauley One Logan Square Philadelphia, PA 19103 …
Division of Credit Practices Bureau of Consumer Protection Clarke W. Brinckerhoff Attorney (202) 326-3224 March 3, 1998 Paul H. Schieber, Esq. Blank Rome Comisky & McCauley One Logan Square...
Advisory Opinion Subpage

Advisory Opinion to Goeke (06-09-98)

… of Credit Practices Clarke W. Brinckerhoff Attorney 202-326-3224 June 9, 1998 Ms. Gail Goeke LATHROP & GAGE 2345 … Kansas City, MO 64108 Re: Criminal records checks -- FCRA §§603(d), 603(f), 607(e) Dear Ms. Goeke: … Advisory …
Division of Credit Practices Clarke W. Brinckerhoff Attorney 202-326-3224 June 9, 1998 Ms. Gail Goeke LATHROP & GAGE 2345 Grand Boulevard Kansas City, MO 64108 Re: Criminal records checks -- FCRA §...
HSR Informal Interpretations

9009008 Informal Interpretation

… 1990 VIA FACSIMILE Premerger Notification Office Bureau of Competition Federal Trade Commission 600 Pennsylvania Avenue, NW, Room 303 Washington, … Act") to an acquisition by a client of this firm of certain undeveloped oil and gas leasehold acreage that, absent an …
Rule
7A(c)(1)
9/17/90 Will advise (redacted) when he calls that we agree with his analysis and conclusion that the transaction is exempt. TH
HSR Informal Interpretations

9012009 Informal Interpretation

… (redacted) December 14, 1990 Ms. Nancy M. Ovuka Compliance Specialist Federal Trade Commission Pre-Merger Notification Office Room 301 Sixth … open for play on August 8, 1990. The Clubhouse is currently under construction and the projected date for completion is …
Rule
802.1(a)
Conclusion correct, but not for reasons cited. Exempt as realty in the ordinary course. Income stream incidental to sale of property & business of partnership which isdevelopment. Golf course "turnkey...
HSR Informal Interpretations

9104008 Informal Interpretation

… 1991 Patrick Sharp Premerger Notification Office Bureau of Competition Federal Trade Commission 6th & Pennsylvania … pursuant to the Premerger Notification Requirements under the Hart-Scott-Rodino Antitrust Improvement Act of … original transaction had taken place and (redacted) now appoints all of (redacted)s trustees. Will send letter to Pat …
Rule
801.1(c)(8)
See below
HSR Formal Interpretations

Formal Interpretation No. 7

… Formal Interpretation No. 7 Formal Interpretation No. 7 UNDER 16 C.F.R. § 803.30 CONCERNING ACQUISITIONS BY CERTAIN BANK HOLDING COMPANIES Commission staff have recently received several … to receive notice from bank holding companies (12 C.F.R. § 265.2(f)(19)) 3 / provide meaningful guidance. Therefore, a …
Type of Formal Interpretation
Acquisitions By Certain Bank Holding Companies
UNDER 16 C.F.R. § 803.30 CONCERNING ACQUISITIONS BY CERTAIN BANK HOLDING COMPANIES Commission staff have recently received several requests for interpretation of the exemption provided by § 7A(c)(8)...
HSR Formal Interpretations

Formal Interpretation No. 14

… and Waiting Period Requirements AGENCY : Federal Trade Commission ACTION:  Notice of Formal Interpretation SUMMARY: … consummated on or after January 1, 1989, must be reviewed under the Hart-Scott-Rodino premerger notification program, … Trade Commission, Washington, DC 20580. Telephone: (202) 326-3100. SUPPLEMENTARY INFORMATION:  The text of Formal …
Type of Formal Interpretation
Airlines (transactions between air carriers and others subject to HSR)
16 CFR Part 802 Premerger Notification: Reporting and Waiting Period Requirements AGENCY: Federal Trade Commission ACTION: Notice of Formal Interpretation SUMMARY: On November 14, 1988, the Federal...
HSR Formal Interpretations

Formal Interpretation No. 8

… Interpretation No. 8 Formal Interpretation No. 8 BUREAU OF COMPETITION September 13, 1979 John W. Barnum, Esquire White … for the premerger notification rules, 43 Fed. Reg 33526 (July 31, 1978), we have responded and will continue to … such opinion be submitted in the first instance as an ingredient of substantial compliance. It puts the company on …
Type of Formal Interpretation
Attorney-Client Privilege (assertion in Response to Information Required by the Form and in Response to a request for Additional Information or Documentary Material)
BUREAU OF COMPETITION September 13, 1979 John W. Barnum, Esquire White & Case 1747 Pennsylvania Avenue, N.W. Washington, D.C. 20006 Dear Mr. Barnum: This is in response to your March 1, 1979, letter...
HSR Formal Interpretations

Formal Interpretation No. 2

… Interpretation No. 2 Formal Interpretation No. 2 BUREAU OF COMPETITION September 26, 1978 Mr. Laurence T. Sorkin Cahill, Gordon & Reindel … addition, the proposed transaction has been thoroughly studied by the Department, which is a party to the consent …
Type of Formal Interpretation
Acquisitions Made Pursuant to an Order of Divestiture under §802.70
BUREAU OF COMPETITION September 26, 1978 Mr. Laurence T. Sorkin Cahill, Gordon & Reindel Eighty Pine Street New York, New York 10005 Re: Formal interpretation of § 802.70 of the Hart-Scott-Rodino...
HSR Formal Interpretations

Formal Interpretation No. 10

… No. 10 In accordance with the provisions of § 803.30 of the Commission's premerger notification rules, 16 C.F.R. § 803.30, the Commission, with the concurrence of the Assistant Attorney … or administrative agency that the material was obtained under the premerger notification program, and request that …
Type of Formal Interpretation
Confidentiality of HSR Information
In accordance with the provisions of § 803.30 of the Commission's premerger notification rules, 16 C.F.R. § 803.30, the Commission, with the concurrence of the Assistant Attorney General in charge of...
HSR Formal Interpretations

Formal Intrepretation No. 5

… No. 5 Formal Intrepretation No. 5 FORMAL INTERPRETATION UNDER 16 C.F.R. § 803.30 CONCERNING EARLY TERMINATION UNDER § 7A(b)(2) AND § 803.11 Commission staff have received several requests for … "Act"). These requests concern the standards applied by the Commission and the Assistant Attorney General in charge of …
Type of Formal Interpretation
Early Termination (standards applied in granting or denying request for early termination)
FORMAL INTERPRETATION UNDER 16 C.F.R. § 803.30 CONCERNING EARLY TERMINATION UNDER § 7A(b)(2) AND § 803.11 Commission staff have received several requests for interpretation of § 803.11 of the...
HSR Formal Interpretations

Formal Interpretation No. 6

… No. 6 Formal Interpretation No. 6 FEDERAL TRADE COMMISSION WASHINGTON. D. C. 20580 Bureau of Competition April 10, 1979 Formal Staff Interpretation Under 16 C.F.R. § 803.30 Concerning Incorporation by …
Type of Formal Interpretation
Incorporation by Reference (responding to items in the Form by referring to information or materials accompanying another Form)
FEDERAL TRADE COMMISSION WASHINGTON. D. C. 20580 Bureau of Competition April 10, 1979 Formal Staff Interpretation Under 16 C.F.R. § 803.30 Concerning Incorporation by Reference in the Antitrust...
HSR Formal Interpretations

Formal Interpretation No. 15 and Explanatory Material

… and Waiting Period Requirements AGENCY:  Federal Trade Commission ACTION:  Notice of Adoption of Formal … here has been modified in response to the comments.Under the revised Interpretation, the formation of an LLC … Trade Commission, Washington, DC 20580. Telephone: (202) 326-2850. Thomas F. Hancock, Attorney, Premerger Notification …
Type of Formal Interpretation
Limited Liability Company (LLC) (reportability of transactions involving limited liability companies) (REPEALED - See Formal Interpretation 18)
Premerger Notification: Reporting and Waiting Period Requirements AGENCY: Federal Trade Commission ACTION: Notice of Adoption of Formal Interpretation SUMMARY: The Premerger Notification Office ("PNO"...
HSR Formal Interpretations

Formal Interpretation No. 15 and Explanatory Material (Amended July 1, 1999)

… and Waiting Period Requirements AGENCY:  Federal Trade Commission ACTION:  Notice of Amendment of Formal … on February 5, 1999. 64 Fed Reg 5808 (February 5, 1999). Under the revised Interpretation, the formation of an LLC … Trade Commission, Washington, DC 20580. Telephone: (202) 326-2850. Thomas F. Hancock, Attorney, Premerger Notification …
Type of Formal Interpretation
Limited Liability Company (LLC) (reportability of transactions involving limited liability companies) (REPEALED - See Formal Interpretation 18)
Premerger Notification: Reporting and Waiting Period Requirements AGENCY: Federal Trade Commission ACTION: Notice of Amendment of Formal Interpretation 15 SUMMARY: The Premerger Notification Office (...
HSR Formal Interpretations

Formal Interpretation No. 16

… and Waiting Period Requirements AGENCY:  Federal Trade Commission ACTION:  Notice of the Issuance of Formal … requires all acquiring persons in transactions falling under § 801.30 and all parties to non-§ 801.30 transactions … Trade Commission, Washington, DC 20580. Telephone: (202) 326-2846. Thomas F. Hancock, Attorney, Premerger Notification …
Type of Formal Interpretation
Number of Original Affidavits and Certification
Premerger Notification: Reporting and Waiting Period Requirements AGENCY: Federal Trade Commission ACTION: Notice of the Issuance of Formal Interpretation 16 Changing the Policy of the Premerger...
HSR Formal Interpretations

Formal Interpretation No. 1

… N.W. Washington, D.C. 20006 August 15, 1978 Malcolm R. Pfunder, Esq. Associate Director, Premerger Notification and Screening  Federal Trade Commission Pennsylvania Avenue at 16th Street Washington, … August 15 gives me the opportunity to explain a couple of points which have been the subject of numerous telephone and …
Type of Formal Interpretation
Pre-existing Notification Program (applicability of Pre-September 5, 1978 Notification Rules)
[COVINGTON & BURLINGTON LETTERHEAD] 888 Sixteenth Street, N.W. Washington, D.C. 20006 August 15, 1978 Malcolm R. Pfunder, Esq. Associate Director, Premerger Notification and Screening Federal Trade...
HSR Formal Interpretations

Formal Interpretation No. 4

… Interpretation No. 4 Formal Interpretation No. 4 BUREAU OF COMPETITION January 17, 1979 Laurence T. Sorkin, Esquire … interpretation is issued by the staff of the Federal Trade Commission under 16 C.F.R. § 803.30 in response to your letter of …
Type of Formal Interpretation
Solely for Purposes of Investment Exemption
BUREAU OF COMPETITION January 17, 1979 Laurence T. Sorkin, Esquire Cahill, Gordon & Reindel Eighty Pine Street New York, New York 10005 Dear Mr. Sorkin: This formal interpretation is issued by the...
Displaying 11181 - 11200 of 11355
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