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Legal Library: Search
The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
1. I agree this is a non-reportable sale/leaseback arrangement 2. Moot 3. Not sure I understand this. If we take the position that beneficial ownership never passes from the lessor to the lessee, why...
Our view is that aggregation is required and both should be reported. On your second point, we have taken the position that if assets (as contrasted with a filing for voting securities) are the...
… Before the Louisiana House of Representatives Concerning Amendments to Louisiana House Bill 687 on the Practice of In-School Dentistry Enviado por wfg-adm109 el Vie, …
… 0905013 Informal Interpretation 0905013 Informal Interpretation From: … B. Michael Subject: entity treatment? Mike: I am working on a transaction where venturers aregoing to form a "UK Ltd. Co" or UK limited company, which I …
Date
Rule
801.1
A limited company in the United Kingdom or Ireland is a corporation whose liability is limited by shares (Ltd)~ which is the most common form of privately held company. Registration of a limited...
… 0905014 Informal Interpretation 0905014 Informal Interpretation From: … Subject: Question reAffidavits Mike, I have a questionregarding the form of affidavit required of the acquired person in …
Date
Rule
803.5, 801.30
The acquired person should do an 803.5(b) affidavit that says it has a good faith intention to complete any actions required to enable the acquisition of the non-corporate interests from interest...
… 0905012 Informal Interpretation 0905012 Informal Interpretation … a transaction. Facts: 1. A is the UPE of B. 2. B will merge with andinto Company with Company remaining as the surviving …
Date
Rule
801.2, 802.4, 15 USC 18a(c)(10) 7A(c)(10)
05/20/2009 1. Agree 2 (a) Agree (b) No - the value of the Company shares is not affected by exempt assets that it holds. I assume you are trying to apply the 802.4/802.30( c) concept here. That is...
… 0905011 Informal Interpretation 0905011 Informal Interpretation … AM To: Verne, B. Michael Cc: (redacted) Subject: Confirming HSR Guidance re Rule 801.50Transaction Dear Mr. Verne: Thank you for speaking with (redacted) and me on Friday,May 15 regarding a proposed formation of an …
… American Veterans Relief Foundation, Inc., et al., FTC American Veterans Relief Foundation, Inc., et al., FTC … American Veterans Relief Foundation, Inc., et al., FTC …
… David Scott Marleau, individually and as an officer of Jedi Investments, LLC, et al. David Scott Marleau, individually and as an officer of Jedi Investments, LLC, et al. … David …