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HSR Informal Interpretations

2211001 Informal Interpretation

… You can rely on the financials of Company B. Include a stipulation in your form if Company B’s financials are not … person. I understand we would not submit his personal balance sheet or tax returns, but rather financials for the … of Company B, since Company B is a passthrough. We plan to submit audited financials for Company B. Do we also …
Date
Rule
Item 4(b)
You can rely on the financials of Company B. Include a stipulation in your form if Company B’s financials are not sufficient for size of person.
Federal Register Notice

16 CFR Part 437: Trade Regulation Rule on the Use of Business Opportunities (ANPR)

… 16 CFR Part 437: Trade Regulation Rule on the Use of Business Opportunities (ANPR) Federal Register Notice 16 CFR Part 437: Trade Regulation Rule on the Use of Business Opportunities (ANPR) … Opportunity (ANPR)_0.pdf … 16 CFR Part 437: Trade Regulation Rule on the Use of Business Opportunities (ANPR) …
Date
Cases and Proceedings

Napleton Auto

The Federal Trade Commission and the State of Illinois are taking action against Napleton, a large, multistate auto dealer group based in Illinois, for sneaking illegal junk fees for unwanted “add-ons” onto customers’ bills and for discriminating against Black consumers by charging them more for financing. Napleton will pay $10 million to settle the lawsuit brought by the FTC and the State of Illinois, a record-setting monetary judgment for an FTC auto lending case.  The Federal Trade Commission is sending payments totaling more than $9.8 million to consumers who were harmed by Illinois-based Napleton Automotive Group’s junk fees and discriminatory practices.

Type of Action
Federal
Last Updated
FTC Matter/File Number
2023195
Case Status
Pending
Cases and Proceedings
Commissioner Statements

Statement of Commissioner Alvaro M. Bedoya, Joined by Chair Lina M. Khan and Commissioner Rebecca Kelly Slaughter, on the Adoption of the Statement of Enforcement Policy Regarding Unfair Methods of Competition under Section 5 of the FTC Act

Date
By
Alvaro Bedoya, Commissioner;
Lina M. Khan, Chair;
Rebecca Kelly Slaughter, Commissioner
Matter Number
P221202
Cases and Proceedings
Commissioner Statements

Dissenting Statement of Commissioner Christine S. Wilson Regarding the “Policy Statement Regarding the Scope of Unfair Methods of Competition Under Section 5 of the Federal Trade Commission Act”

Date
By
Christine S. Wilson, Former Commissioner
Matter Number
P221202
Cases and Proceedings
Commissioner Statements

Statement of Chair Lina M. Khan, Joined by Commissioner Rebecca Kelly Slaughter and Commissioner Alvaro M. Bedoya, On the Adoption of the Statement of Enforcement Policy Regarding Unfair Methods of Competition Under Section 5 of the FTC Act

Date
By
Lina M. Khan, Chair;
Rebecca Kelly Slaughter, Commissioner;
Alvaro Bedoya, Commissioner
Matter Number
P221202
Amicus Briefs

Deslandes v. McDonald's

Date
Federal Court
U.S. Circuit Court of Appeals for the Seventh Circuit
The Federal Trade Commission joined with the U.S. Department of Justice in an amicus brief filed with the United States Court of Appeals for the Seventh Circuit in Deslandes v. McDonald’s USA, LLC...
Cases and Proceedings

Human Resource Development Services, Inc. d/b/a Saint James School of Medicine, FTC v.

The Federal Trade Commission has taken action against a for-profit medical school in the Caribbean and its Illinois-based operators, alleging they deceptively marketed the school’s medical license exam test pass rate and residency matches to lure prospective students. The school and its operators are also charged with violating the Holder Rule, which preserves rights for injured consumers, and the Credit Practices Rule, which protects consumers in credit contracts. The $1.2 million judgment against Saint James School of Medicine and its operators will go toward refunds and debt cancellation for students harmed by the deceptive marketing.

Type of Action
Federal
Last Updated
FTC Matter/File Number
2123034
Case Status
Pending
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