The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 1821 - 1840 of 44520
Date
File
Warning Letter to Nuturna International
(401.83 KB)
2109002 Informal Interpretation
… 2109002 Informal Interpretation 2109002 Informal Interpretation … <HSRHelp@ftc.gov> Subject: RE: Item 6(b) Question re: Spousal Attribution and how show on the form [Redacted] Thank you for asking. Please list the …
Date
Rule
Item 6(b)
Thank you for asking. Please list the husband and wife as holding 40% as a single “entity” in Item 6(b). If you would like, you can clarify in an endnote.
File
Original Image - 2109002 Informal Interpretation
(157.79 KB)
2109003 Informal Interpretation
… 2109003 Informal Interpretation 2109003 Informal Interpretation From: … [Redacted] Thank you for checking. You are correct that the Individual Person should be listed in Items 1(a) and 2(a) (as well as 3(a)). The Acquired Person should be listed in Items 1(f) and 3(a), …
Date
Rule
Item 1(e), 1(f), 2(a)
Thank you for checking. You are correct that the Individual Person should be listed in Items 1(a) and 2(a) (as well as 3(a)). The Acquired Person should be listed in Items 1(f) and 3(a), as well as in...
File
Original Image - 2109003 Informal Interpretation
(161.02 KB)
Staff Opinion Letter Concerning Discounted Pharmaceuticals and Medical Devices Under the Non-Profit Institutions Act
… Staff Opinion Letter Concerning Discounted Pharmaceuticals and Medical Devices Under the Non-Profit Institutions Act Staff Opinion Letter … Discounted Pharmaceuticals and Medical Devices Under the Non-Profit Institutions Act …
Date
2109007 Informal Interpretation
… 2109007 Informal Interpretation 2109007 Informal Interpretation From: Musick, … Subject: RE: Multi-step closing [Redacted] The transaction is reportable. SOP is determined looking at the parties as they stand before the transaction. Best, …
Date
Rule
801.13, 801.10
The transaction is reportable. SOP is determined looking at the parties as they stand before the transaction.
File
Original Image - 2109007 Informal Interpretation
(199.61 KB)
Statement of Commissioner Rohit Chopra In the Matter of SpyFone
Date
By
Rohit Chopra, Former Commissioner
Matter Number
1923003
File
BlueHippo Funding, LLC, and BlueHippo Capital, LLC
… BlueHippo Funding, LLC, and BlueHippo Capital, LLC BlueHippo Funding, LLC, and BlueHippo Capital, LLC The Federal Trade Commission alleged that BlueHippo Funding, …
The Federal Trade Commission alleged that BlueHippo Funding, LLC, and BlueHippo Capital, LLC operated a deceptive computer financing scheme in violation of a federal court order.
Type of Action
Federal
Last Updated
FTC Matter/File Number
052-3092
X080019
2108005 Informal Interpretation
… 2108005 Informal Interpretation 2108005 Informal Interpretation From: Berg, … Yes, that would be fine. Please drop a note in Item 4b or the endnotes to the effect that the overlapping entities do not have …
Date
Rule
Item 4(b)
Yes, that would be fine. Please drop a note in Item 4b or the endnotes to the effect that the overlapping entities do not have separate financials.
File
Original Image - 2108005 Informal Interpretation
(155.94 KB)
2108002 Informal Interpretation
… 2108002 Informal Interpretation 2108002 Informal Interpretation From: Musick, … Item 6(a) Hello [Redacted] For Item 6(a), you need to list the highest-level entities the natural person controls and …
Date
Rule
Item 6(a)
For Item 6(a), you need to list the highest-level entities the natural person controls and all the entities within these highest-level entities, not just the directly held entities. You can exclude...
File
Original Image - 2108002 Informal Interpretation
(225.32 KB)
Displaying 1821 - 1840 of 44520