The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 43861 - 43880 of 45379
SEC v. Levine
Date
Federal Court
U.S. Circuit Court of Appeals for the Second Circuit
FTC amicus brief in SEC v. Levine Concerning Imposition of a Constructive Trust on Defendant for Ill-Gotten Gains
File
SEC v. Levine
(12.34 MB)
8901003 Informal Interpretation
Date
Rule
801.11
1-2-89 Called (redacted) and stated PNO office agreed with the conclusions in his letter. RBS
File
Original Image File
(110.58 KB)
8901004 Informal Interpretation
Date
Rule
803.63(b)
Exemption limited to contract of insurance and not extend to investment of premiums
File
Original Image File
(195.39 KB)
Bolt v. Halifax Hospital Medical Center
Date
FTC amicus brief in Bolt v. Halifax Hospital Medical Center concerning the active supervision component of the State Action Doctrine.
File
Bolt v. Halifax Hospital Medical Center
(11.09 MB)
8812008 Informal Interpretation
Date
Rule
803.2(c)(l)
ok contacted Mr. (redacted) 12-28-88 ( I concur with letter)
File
Original Image File
(49.15 KB)
8812005 Informal Interpretation
Date
Rule
802.63(C)(1)
Called (redacted) 12-15-88 and told him this is not exempt under C 1 or 802.63. 802.63 applies to creditor getting title. 802.63 also focuses on the establishment not the dissolution of lease...
File
Original Image File
(161.92 KB)
8812004 Informal Interpretation
Date
Rule
802.1
Called (redacted) 12-8-88 and told him I concur with the this letter-with the exception noted. PS
File
Original Image File
(79.29 KB)
8812001 Informal Interpretation
Date
Rule
802.20
12-5 called (redacted) and advised that conclusion that transaction does not meet minimum size of test of 802.20 appears correct. (Redacted)
File
Original Image File
(156.59 KB)
Displaying 43861 - 43880 of 45379