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Displaying 12941 - 12960 of 44712
Advocacy Filings

FTC Staff Comment on Financial Crimes Enforcement Network’s Proposed Customer Due Diligence Rule for Financial Institutions

… FTC Staff Comment on Financial Crimes Enforcement Network’s Proposed Customer Due Diligence Rule for Financial Institutions Submitted by ccampos on October 7, … a comment on a Notice of Proposed Rulemaking published by the Financial Crimes Enforcement Network (FinCEN) of the …
Date
Matter Number
P124402
FTC staff filed a comment on a Notice of Proposed Rulemaking published by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury, supporting the proposed Customer Due...
Related Release
Proposed FinCEN Rule Should Help FTC Track Down Perpetrators of Fraud
Federal Register Notice

Norm Thompson Outfitters, Inc.; Analysis to Aid Public Comment; Proposed Consent Agreement

… Norm Thompson Outfitters, Inc.; Analysis to Aid Public Comment; Proposed Consent … Agreement Federal Register Notice Norm Thompson Outfitters, Inc.; Analysis to Aid Public Comment; Proposed Consent … 141006normthompsonfrn.pdf … Norm Thompson Outfitters, Inc.; Analysis to Aid Public Comment; Proposed Consent …
Date
Federal Register Notice

Wacoal America, Inc.; Analysis to Aid Public Comment; Proposed Consent Agreement

… Wacoal America, Inc.; Analysis to Aid Public Comment; Proposed Consent Agreement Federal Register Notice Wacoal America, Inc.; Analysis to Aid Public Comment; Proposed Consent Agreement 141006wacoal.pdf … Wacoal America, Inc.; Analysis to Aid Public Comment; Proposed Consent …
Date
Early Termination Notices

20141337: Cardtronics, Inc.; WSILC, L.L.C.

… 20141337: Cardtronics, Inc.; WSILC, L.L.C. HSR Early Termination Notice 20141337: Cardtronics, Inc.; WSILC, L.L.C. 20141337 WSILC, L.L.C. RTW ATM, LLC …
Date
Acquiring Party
Cardtronics, Inc.
Acquired Party
WSILC, L.L.C.
Acquired Entities
WSILC, L.L.C.
RTW ATM, LLC
Early Termination Notices

20141573: Glanbia Co-operative Society Limited; Encore Consumer Capital Fund, L.P.

… Limited; Encore Consumer Capital Fund, L.P. HSR Early Termination Notice 20141573: Glanbia Co-operative Society … Encore Consumer Capital Fund, L.P. 20141573 NBDN Holdings, Inc. Encore Consumer Capital Fund, L.P. Glanbia Co-operative …
Date
Acquiring Party
Glanbia Co-operative Society Limited
Acquired Party
Encore Consumer Capital Fund, L.P.
Acquired Entities
NBDN Holdings, Inc.
Early Termination Notices

20141632: The Providence Service Corporation; Welsh, Carson Anderson & Stowe XI, L.P.

… 20141632: The Providence Service Corporation; Welsh, Carson Anderson & Stowe XI, L.P. HSR Early Termination Notice 20141632: The Providence Service Corporation; … Carson Anderson & Stowe XI, L.P. 20141632 CCHN Group Holdings, Inc. Welsh, Carson Anderson & Stowe XI, L.P. The …
Date
Acquiring Party
The Providence Service Corporation
Acquired Party
Welsh, Carson Anderson & Stowe XI, L.P.
Acquired Entities
CCHN Group Holdings, Inc.
Early Termination Notices

20141638: TriMas Corporation; James and Eleanor Randall Trust Dated June 1, 1993

… and Eleanor Randall Trust Dated June 1, 1993 HSR Early Termination Notice 20141638: TriMas Corporation; James and … Randall Trust Dated June 1, 1993 20141638 Allfast Fastening Systems, Inc. James and Eleanor Randall Trust Dated June 1, 1993 …
Date
Acquiring Party
TriMas Corporation
Acquired Party
James and Eleanor Randall Trust Dated June 1, 1993
Acquired Entities
Allfast Fastening Systems, Inc.
Early Termination Notices

20141641: AppNexus Inc.; WPP plc

… 20141641: AppNexus Inc.; WPP plc HSR Early Termination Notice 20141641: AppNexus Inc.; WPP plc 20141641 Xaxis US LLC Xaxis, Inc. WPP …
Date
Acquiring Party
AppNexus Inc.
Acquired Party
WPP plc
Acquired Entities
Xaxis US LLC
Xaxis, Inc.
WPP Properties
Displaying 12941 - 12960 of 44712
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