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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.
… 0408001 Informal Interpretation 0408001 Informal Interpretation From: (redacted) Sent: Thursday, August 12, 2004 … until 2021. 4. The Investment Board's governing statute provides that no statute relating to the insolvency or …
… 20041238: Public Service Enterprise Group Incorporated; TECO Energy, Inc. HSR Early Termination Notice 20041238: Public Service Enterprise Group Incorporated; TECO Energy, Inc. 20041238 TPS Holdings II, Inc. TECO Energy, Inc. Public Service Enterprise Group Incorporated … 20041238: Public Service …
… 0408007 Informal Interpretation 0408007 Informal Interpretation August 12, 2004 VIA E-MAIL & REGULAR MAIL Michael B. Verne, Esq. Premerger Notification Office Federal Trade Commission 600 …
… 0408009 Informal Interpretation 0408009 Informal Interpretation From:(redacted) Sent:Friday, August 13, 2004 11:00 … "when issued" basis. Because of the mechanics ofsettlement procedures, Holder will not receive its "when issued"stock …
… Promenade Communications LLC, (a California corporation), et al. Promenade Communications LLC, (a California corporation), et al. … Promenade Communications LLC, (a California corporation), et …
… 0408002 Informal Interpretation 0408002 Informal Interpretation August 5, 2004 … were consummated under thecurrent law and existing FTC interpretations; or, alternatively, (2) if … no second, pre-existing, separatelycontrolled business. The FTC has proposed to revise its HSR regulations and replace …
… 0408006 Informal Interpretation 0408006 Informal Interpretation From:(redacted) Sent:Wednesday, August 11, 2004 … Xand company A). Any insight thatyou have would be appreciated. Please contactme by e-mail or by phone at the …
… arguing that the federal Fair Credit Reporting Act preempts provisions of a California statute. Amicus Brief lockyer.pdf …
Date
Citation Number
04-16334
Federal Court
U.S. Circuit Court of Appeals for the Ninth Circuit
Joint amicus brief of the Federal Trade Commission, the Office of Thrift Supervision, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Board of Governors...
… 0407005 Informal Interpretation 0407005 Informal Interpretation From: (redacted) Sent: Tuesday, July 20, 2004 4:33 … I believe thefollowing transaction would be exempt from the pre-merger notification filingrequirements: DS is the …
… 0407006 Informal Interpretation 0407006 Informal Interpretation From: (redacted) Sent: Thursday,July 22, 2004 4:25 … went into bankruptcy and a plan ofreorganization was approved whereby those debt securities will be exchanged …
… 0408003 Informal Interpretation 0408003 Informal Interpretation From: (redacted) Sent:Friday, August 06, 2004 … likely be in case Company C refused to file (presumably contendingthat 801.30(a)(7) by its terms doesn't …
Date
Rule
801.30
Advised that 801.30 is not applicable to asset transaction. N Ovuka concurs.
… 0408004 Informal Interpretation 0408004 Informal Interpretation From:(redacted) Sent:Monday, August 09, 2004 2:16 … the United States more than $1 million worthof the types of products that, if they were manufactured in the U.S., …
Date
Rule
801.1(j)
Yes the person is engaged in manufacturing. The $1MM limitation is worldwide.
… 0408005 Informal Interpretation 0408005 Informal Interpretation Via OvernightDelivery August 9, 2004 Ms. Nancy Ovuka Premerger Notification Office Bureau of Competition Federal …