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Cases and Proceedings

M&T Financial Group (Student Debt Relief Group)

… toward consumers’ student loans. In February 2021, the FTC sent refunds totaling to people who lost money as a …

In June 2018, the operators of a Los Angeles-based student loan debt relief scam agreed to settle Federal Trade Commission charges that they falsely claimed to be affiliated with the Department of Education, charged consumers illegal upfront fees, and collected monthly fees they claimed would be credited toward consumers’ student loans. In February 2021, the FTC sent refunds totaling to people who lost money as a result of the scam.

Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3065
X170051
HSR Informal Interpretations

1806001 Informal Interpretation

… 1806001 Informal Interpretation 1806001 Informal Interpretation From: Carson, Timothy Sent: Monday, June 11, 2018 … 7th Street, SW Washington, DC 20024 202.326.2627 tcarson@ftc.gov       From: [Redacted] Sent: Friday, June 8, 2018 …
Date
Rule
Item 4(c)
These facts do not demonstrate definitively that the document was not used to evaluate or analyze the acquisition. The filer will need to determine if the document was used for such a purpose.
Early Termination Notices

20181373: Conifex Timber Inc.; BW SLC AIV III L.P.

… 20181373 Suwannee Timber Management, LLC Caddo River Forest Products, LLC Suwannee Lumber Holding Company, LLC BW SLC …
Date
Acquiring Party
Conifex Timber Inc.
Acquired Party
BW SLC AIV III L.P.
Acquired Entities
Suwannee Timber Management, LLC
Caddo River Forest Products, LLC
Suwannee Lumber Holding Company, LLC
Early Termination Notices

20181355: HCA Healthcare, Inc.; North Cypress Medical Center Operation Company, LTD

… 20181355: HCA Healthcare, Inc.; North Cypress Medical Center Operation Company, LTD HSR Early … Termination Notice 20181355: HCA Healthcare, Inc.; North Cypress Medical Center Operation Company, LTD 20181355 North Cypress Medical Center Operation Company, LTD North Cypress …
Date
Acquiring Party
HCA Healthcare, Inc.
Acquired Party
North Cypress Medical Center Operation Company, LTD
Acquired Entities
North Cypress Medical Center Operation Company, LTD
Advocacy Filings

Comment of the Staff of the Federal Trade Commission Before the Pennsylvania Public Utility Commission Concerning the Notice of Proposed Rulemaking Regarding Electricity Generation Customer Choice, 52 Pa. Code Chapter 54

… Public Utility Commission Concerning the Notice of Proposed Rulemaking Regarding Electricity Generation … Public Utility Commission Concerning the Notice of Proposed Rulemaking Regarding Electricity Generation Customer Choice, 52 Pa. Code Chapter 54 v180003_ftc_staff_comment_to_the_pennsylvania_puc.pdf Advocacy …
Date
Matter Number
V180003
Docket Number
L-2017-2628991
Related Release
FTC Staff Submits Comment to Pennsylvania PUC
HSR Informal Interpretations

1805005 Informal Interpretation

… 1805005 Informal Interpretation 1805005 Informal Interpretation In all instances involving acquisitions solely for … such functions to a manager. That said, the facts you have presented do not preclude the use of 802.9. Sam From: …
Date
Rule
802.9
In all instances involving acquisitions solely for the purpose of investment, the burden is on the investor to demonstrate that its intent is truly passive, e.g., that it has no intention of...
Early Termination Notices

20181274: Permira VI L.P. 1; Cisco Systems, Inc.

… Inc. 20181274 Beaumaris Networks LLC NDS Americas LLC On Prime TV LLC One Mainstream LLC Beijing NDS Information … Technology Co., Ltd. Cisco Video Technologies India Private Limited Cisco Video Technologies Israel Limited NDS …
Date
Acquiring Party
Permira VI L.P. 1
Acquired Party
Cisco Systems, Inc.
Acquired Entities
Beaumaris Networks LLC
NDS Americas LLC
On Prime TV LLC
One Mainstream LLC
Beijing NDS Information Technology Co., Ltd.
Cisco Video Technologies India Private Limited
Cisco Video Technologies Israel Limited
NDS Limited
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