Informal interpretations provide guidance from previous staff interpretations on the applicability of the HSR rules to specific fact situations. You should not rely on them as a substitute for reading the Act and the Rules themselves. These materials do not, and are not intended to, constitute legal advice.
Displaying 3521 - 3540 of 4604
Date
Rule
801.2(a) ; 801.1(b)(1)(i) and (ii)
2/21/95- Called writer and advised that I was in agreement with the conclusion reached inhis letter.
File
Original Image File
(130.21 KB)
Date
Rule
801.11(e) 801.40 802.63
This letter supersedes a letter from (redacted) dated 2/17/95 - This letter is non responsive to a FOIA request (95-0099) dated 2-9-95-Based on my understanding of the facts LLC-1 is exempt under §802...
File
Original Image File
(238.4 KB)
Date
Rule
801.40; 802.40
2/13/95-Called the writer and told her that we regard the transfer of the hospital from A toNewco as part of the formation of a non-profit joint venture and thus exempt, rather than are portable...
File
Original Image File
(105.79 KB)
Date
Rule
802.1
I concur. P.S. Called 2/10/95RS concurs - He did not review the letter but concurred based on my oral presentation of the facts
File
Original Image File
(76.49 KB)
Date
Rule
802.20; LLC formation
2/7/95-Writer advises that loans to LLC are being made at about an 8.5% interest rate,which is a commercially reasonable rate. Advised that if note were below acommercially reasonablerate, the...
File
Original Image File
(99.18 KB)
Date
Rule
801.11; 801.90
2/3- OK, if the below $10MM balance sheet is prepared in accordance with the same principles used for prior monthly balance sheets.
File
Original Image File
(69.9 KB)
Date
Rule
802.40
Advised requestor that the transaction will be treated as a formation of a joint venture non profit corporation and, as such, the transaction is not subject to HSR. Assuming such entities have voting...
File
Original Image File
(176.6 KB)
Date
Rule
802.20; LLC formation
None, but see 9502003
File
Original Image File
(70.75 KB)
Date
Rule
801.10
Called (redacted) 2-8-95. He noted that the Board of Directors has done a FM Valuation and determined the value (including contingent payments) was below $15.0 mm. I informed (redacted) that he did...
File
Original Image File
(85.02 KB)
Date
Rule
Non-profit corporation; formation; 802.40; 801.40
None
File
Original Image File
(41.51 KB)
Date
Rule
7(c)(4); 801.1(a)
Facts show that the authority is a county agency and therefore exempt even though it is incorporated. Statute that declares it to be an agency is valid determination. VC
File
Original Image File
(88.54 KB)
Date
Rule
7A(c)(4) ; 801.1(a)(2)
An incorporated city is a political subdivision and acquisitions to or from it are exempt. If the hospitals are separately incorporated or owned by a separate corporation it would not be exempt.
File
Original Image File
(51.74 KB)
Date
Rule
802.63
No advise [sic] given on this letter . It is superseded by a letter.[note 1- description ofownership]
File
Original Image File
(366.41 KB)
Date
Rule
802.63
Taking back of voting stock of debtor is exempt under 802.63 as part of upon default process or as a bona-fide debt workout as long as they are not competitors & credit arrangement was entered into in...
File
Original Image File
(94.53 KB)
Date
Rule
7A(a)(2) ; 7A(a)(3); 802.20; 801.21
None noted
File
Original Image File
(82.76 KB)
Date
Rule
802.10
this is exempt under 802.10 per a policy decision by John Sipple talked to (redacted) 4-18-95. Note: The PMN Office has made a policy decision (per John Sipple) to exempt the entire transaction under...
File
Original Image File
(82.48 KB)
Date
Rule
801.40 (LLC)
1/23/95-Called writer and advised that, based on the facts in this letter, no filing is required for the formation of the subject LLC because, in the PMN Offices view, it is not subject to 801.40...
File
Original Image File
(78.48 KB)
Date
Rule
801.40 (LLC)
1/23/95-Advised writer that, based on the facts presented in this letter, the formation of the subject LLC is a non-reportable event not covered by the requirements of 801.40. RBSmith
File
Original Image File
(133.82 KB)
Displaying 3521 - 3540 of 4604