The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 43201 - 43220 of 45417
Date
Rule
801.1(b); 802.63; 7A(c)(11)
See below 5/6/94 Writer advises that lender meets ordinary course of business requirement of 802.63. Also that partnership has been set up in the described manner for tax reasons and not for avoidance...
File
Original Image File
(131.29 KB)
9405004 Informal Interpretation
Date
Rule
802.51
See below 5/6/94 Writer advises that lender meets ordinary course of business requirement of 802.63. Also that partnership has been set up in the described manner for tax reasons and not for avoidance...
File
Original Image File
(137.79 KB)
9405005 Informal Interpretation
Date
Rule
801.1(c); 801.1(f); 802.63
See below
File
Original Image File
(58.26 KB)
9405012 Informal Interpretation
Date
Rule
801.40
(note #1 - formation of partnership or joint venture (not a corp.). Called writer; step 1 is a formation of a non-corp. - not reportable.
File
Original Image File
(83.82 KB)
9405014 Informal Interpretation
Date
Rule
801.1(a)(2); 801.11(e); 7A(c)(4)
Contacted (redacted). I concur with this letter. RS concurs. Note #1 - Does this trustmeet the test on page 1 as an agency of the state? Yes.
File
Original Image File
(104.91 KB)
9405001 Informal Interpretation
Date
Rule
801.1(f)(2); 802.31
See below
File
Original Image File
(76.27 KB)
9404003 Informal Interpretation
Date
Rule
801.10(b)
See below 4/13/94 Advised writer that PMN Office agreed with his conclusion and that the sales agency agreement need not be considered in determining the acquisition price. R.B. Smith
File
Original Image File
(181.31 KB)
Archer Daniels Midland Company
Federal Trade Commission Decisions, Volume 117, Page 403
Type of Action
Federal
Last Updated
FTC Matter/File Number
C-3492
9404002 Informal Interpretation
Date
Rule
801.10(c); 802.20(b); 802.9
No response provided.
File
Original Image File
(154.83 KB)
9404004 Informal Interpretation
Date
Rule
801.1(c); 802.30
An irrevocable proxy to vote shares does not, by itself constitute beneficial ownership of the shares & thus, the holder of the proxy does not hold these shares even though they must be aggregated...
File
Original Image File
(101.01 KB)
9403009 Informal Interpretation
Date
Rule
801.1(c)(4); 7A(a)(2)(A) and (C)
See below 3/30/94 The Company has named itself and some of its subsidiaries as the beneficiaries of the Trustestablished by the Company, i.e., the settlor. The Commission, on pg. 33459 of the 7/31...
File
Original Image File
(144.29 KB)
9403010 Informal Interpretation
Date
Rule
7A(c)(1); 802.1(b)
See below 3/29/84 - advised writer that under the PMN Offices treatment of accounts receivable, this transaction is non-reportable under 7A(c)(1) and 802.1(b) as a transfer in the ordinary course of...
File
Original Image File
(123.29 KB)
Mr. Coffee, Inc.
Federal Trade Commission Decisions, Volume 117, Page 156
Type of Action
Federal
Last Updated
9403007 Informal Interpretation
Date
Rule
801.11(c); 7A(a)(2)(A)
See below 3/21/94 Advised writer that my views reflected only those of the PMN Office and were not those of the FTC and did not bind it. Writer said that CA had recently passed a partnership merger...
File
Original Image File
(116.96 KB)
Displaying 43201 - 43220 of 45417