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Displaying 42761 - 42780 of 44765
9208005 Informal Interpretation
Date
Rule
801.1(a)(2)
A "Rehabilitator" appointed under state law for the rehabilitation of an insurance company is acting as a political subdivision of a state and transactions are exempt under C-4ordered, approved and...
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(59.3 KB)
9208012 Informal Interpretation
Date
Rule
801.1(f)
As long as Co. A acquires the Partnership interests together; if Co. A acquires them one a ta time then Co. A may become the UPE of Part.; then acquisition of final Part. interest will be reportable...
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(82 KB)
9207006 Informal Interpretation
Date
Rule
801.11(a), 802.20
Called (redacted) 7-15-92; I disagree - not exempt under 802.20(b) - you “live or die” by your last annual income statement; Richard Smith concurs
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(88.73 KB)
9207004 Informal Interpretation
Date
Rule
7A(c)(10)
OK--TFH, 7/13/92
File
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(106.06 KB)
9207001 Informal Interpretation
Date
Rule
802.20(a); 801.10(b)(3)
7/1/92 advised (redacted) that transaction is non-reportable as long as financials were within 15 months of closing, which he said they would be. Also, he advised that fair market value of assets was...
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(42.57 KB)
9207002 Informal Interpretation
Date
Rule
801.40
I concur; see Practice Manual #321 and SBP, 43 Fed.Reg. 33532 (1978)
File
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(32.36 KB)
9207003 Informal Interpretation
Date
Rule
803.7; 801.1(c)
Underlying facts indicate that beneficial ownership has not passed to B; the loan is not the purchase of assets.
File
Original Image File
(87.29 KB)
9207005 Informal Interpretation
Date
Rule
7A(c)(1)
1) the “continuum theory” does not apply because of the potential time gap in the acquisition by the intermediary 2) Is the intermediary acting as an agent? 3) This is not the view of the Federal...
File
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(125.68 KB)
9207009 Informal Interpretation
Date
Rule
802.1
This letter is correct. I concur. Richard Smith concurs.
File
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(67.7 KB)
9207011 Informal Interpretation
Date
Rule
801.40; 7A(c)(10)
None
File
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(61.96 KB)
9207012 Informal Interpretation
Date
Rule
801.1(c)(1)
Included within letter
File
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(59.73 KB)
9207014 Informal Interpretation
Date
Rule
802.20; 7A(a)(3)
None
File
Original Image File
(101.59 KB)
9206005 Informal Interpretation
Date
Rule
7A(c)(1)
6/18/92 Advised (redacted) that his letter accurately reflects the present view of the PMN Office regarding real estate purchases by REITs governed by the applicable IRS regulations.
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Original Image File
(85.43 KB)
Displaying 42761 - 42780 of 44765