Skip to main content

Refine your results

Filters
Search
Include spaces in matter number if applicable. Ex.: 182 3125
Date
Displaying 44021 - 44040 of 44437
Advisory Opinion Subpage

Informal Staff Advisory Opinion 02-4

… Informal Staff Advisory Opinion 02-4 Informal Staff Advisory Opinion 02-4 Advisory Opinion Subpage This advisory opinion addresses the preparation of financial statements under the FTC's Franchise Rule. In its request, the California …
This advisory opinion addresses the preparation of financial statements under the FTC's Franchise Rule. In its request, the California Department of Corporations asks whether franchisors are required...
Advisory Opinion Subpage

Informal Staff Advisory Opinion 02-2

… Informal Staff Advisory Opinion 02-2 Informal Staff Advisory Opinion 02-2 Advisory … is issued in response to your request for our views on whether a not-for profit 501(c)(3) organization satisfies the …
This staff advisory opinion is issued in response to your request for our views on whether a not-for profit 501(c)(3) organization satisfies the definition of a franchise under the Franchise Rule. I...
Advisory Opinion Subpage

Advisory Opinion to Allison (02-23-98)

… Advisory Opinion to Allison (02-23-98) Advisory Opinion to Allison (02-23-98) Advisory Opinion Subpage … N.W. Atlanta, Georgia 30303-1557 Re: Section 603(h) of the Fair Credit Reporting Act Dear Mr. Allison: This will …
February 23, 1998 Mr. Herman L. Allison Contangy, Brooks & Smith, LLC Suite 2400 230 Peachtree Street, N.W. Atlanta, Georgia 30303-1557 Re: Section 603(h) of the Fair Credit Reporting Act Dear Mr...
Advisory Opinion Subpage

Advisory Opinion to Buchman (03-02-98)

… Advisory Opinion to Buchman (03-02-98) Advisory Opinion to Buchman (03-02-98) Advisory Opinion Subpage March … N.W. Suite 400 Washington, D.C. 20037 Re: Section 604 of the Fair Credit Reporting Act Dear Mr. Buchman: … Advisory …
March 2, 1998 John A. Buchman, Esq. Holland & Knight 2100 Pennsylvania Ave., N.W. Suite 400 Washington, D.C. 20037 Re: Section 604 of the Fair Credit Reporting Act Dear Mr. Buchman: This responds to...
Advisory Opinion Subpage

Advisory Opinion to Schieber (03-03-98)

… Advisory Opinion to Schieber (03-03-98) Advisory Opinion to Schieber (03-03-98) Advisory Opinion Subpage Division of Credit Practices Bureau of …
Division of Credit Practices Bureau of Consumer Protection Clarke W. Brinckerhoff Attorney (202) 326-3224 March 3, 1998 Paul H. Schieber, Esq. Blank Rome Comisky & McCauley One Logan Square...
Advisory Opinion Subpage

Advisory Opinion to Goeke (06-09-98)

… Advisory Opinion to Goeke (06-09-98) Advisory Opinion to Goeke (06-09-98) Advisory Opinion Subpage Division of Credit Practices Clarke W. …
Division of Credit Practices Clarke W. Brinckerhoff Attorney 202-326-3224 June 9, 1998 Ms. Gail Goeke LATHROP & GAGE 2345 Grand Boulevard Kansas City, MO 64108 Re: Criminal records checks -- FCRA §...
Advisory Opinion Subpage

Advisory Opinion to Beaudette (06-09-98)

… Advisory Opinion to Beaudette (06-09-98) Advisory Opinion to Beaudette (06-09-98) Advisory Opinion Subpage June … Sections 603(d)(1), 604(b), 606, 607(e), 609, and 610 of the Fair Credit Reporting Act. Dear Mr. Beaudette: … …
June 9, 1998 Mr. John Beaudette Operations Manager Employment Screening Services 6th Floor South 9 Washington Spokane, WA 99204 Re: Sections 603(d)(1), 604(b), 606, 607(e), 609, and 610 of the Fair...
Advisory Opinion Subpage

Advisory Opinion to Islinger (06-09-98)

… Advisory Opinion to Islinger (06-09-98) Advisory Opinion to Islinger (06-09-98) … Morristown, New Jersey 07960-6844 Re: Section 603(d) of the Fair Credit Reporting Act Dear Mr. Islinger: … Advisory …
June 9, 1998 David G. Islinger, Esq. Jackson, Lewis, Schnitzler & Krugman Courthouse Plaza 60 Washington Street Morristown, New Jersey 07960-6844 Re: Section 603(d) of the Fair Credit Reporting Act...
Advisory Opinion Subpage

Advisory Opinion to Poquette (06-09-98)

… Advisory Opinion to Poquette (06-09-98) Advisory Opinion to Poquette (06-09-98) Advisory Opinion Subpage June … 610 Minneapolis, Minnesota 55402 Re: Section 603(d) of the Fair Credit Reporting Act Dear Ms. Poquette: … Advisory …
June 10, 1998 Ms. Mary Poquette Verifications, Inc. 920 Second Avenue South Suite 610 Minneapolis, Minnesota 55402 Re: Section 603(d) of the Fair Credit Reporting Act Dear Ms. Poquette: This is in...
HSR Informal Interpretations

1610004 Informal Interpretation

… 1610004 Informal Interpretation 1610004 Informal Interpretation From: Carson, … L.; [REDACTED] Subject: RE: HSR Item 5 Question Thanks for the additional detail and analysis.  We agree with the analysis you lay out immediately below.   Timothy (Ty) …
Rule
Item 5
In this tolling agreement scenario, Company A should report in Item 5 the revenue for any sales that appear on the books of the US business of Company A, and do so using a wholesale NAICS Code.
HSR Informal Interpretations

9009008 Informal Interpretation

… 9009008 Informal Interpretation 9009008 Informal Interpretation (redacted) … is a follow-up to our conversation this afternoon regarding the applicability of the realty exemption contained in Section 7A(c)(1) of the …
Rule
7A(c)(1)
9/17/90 Will advise (redacted) when he calls that we agree with his analysis and conclusion that the transaction is exempt. TH
HSR Informal Interpretations

9012009 Informal Interpretation

… 9012009 Informal Interpretation 9012009 Informal Interpretation (redacted) … December 5, 1990, this letter constitutes our request that the Pre-Merger Notification Office of the Federal Trade Commission concur in our determination …
Rule
802.1(a)
Conclusion correct, but not for reasons cited. Exempt as realty in the ordinary course. Income stream incidental to sale of property & business of partnership which isdevelopment. Golf course "turnkey...
HSR Informal Interpretations

9104008 Informal Interpretation

… 9104008 Informal Interpretation 9104008 Informal Interpretation (redacted) … 303 Washington, D.C. 20580 Re:(redacted) Dear Mr. Sharp: The purpose of this letter is to follow up on our recent telephone discussion regarding the referenced subject. In October, 1987, representatives of …
Rule
801.1(c)(8)
See below
HSR Formal Interpretations

Formal Interpretation No. 7

Type of Formal Interpretation
Acquisitions By Certain Bank Holding Companies
UNDER 16 C.F.R. § 803.30 CONCERNING ACQUISITIONS BY CERTAIN BANK HOLDING COMPANIES Commission staff have recently received several requests for interpretation of the exemption provided by § 7A(c)(8)...
HSR Formal Interpretations

Formal Interpretation No. 14

Type of Formal Interpretation
Airlines (transactions between air carriers and others subject to HSR)
16 CFR Part 802 Premerger Notification: Reporting and Waiting Period Requirements AGENCY: Federal Trade Commission ACTION: Notice of Formal Interpretation SUMMARY: On November 14, 1988, the Federal...
HSR Formal Interpretations

Formal Interpretation No. 8

… Formal Interpretation No. 8 Formal Interpretation No. 8 BUREAU OF COMPETITION September 13, … March 1, 1979, letter to Chairman Pertschuk, discussing the treatment of attorney-client communications in the …
Type of Formal Interpretation
Attorney-Client Privilege (assertion in Response to Information Required by the Form and in Response to a request for Additional Information or Documentary Material)
BUREAU OF COMPETITION September 13, 1979 John W. Barnum, Esquire White & Case 1747 Pennsylvania Avenue, N.W. Washington, D.C. 20006 Dear Mr. Barnum: This is in response to your March 1, 1979, letter...
HSR Formal Interpretations

Formal Interpretation No. 2

… Formal Interpretation No. 2 Formal Interpretation No. 2 BUREAU OF COMPETITION September 26, … New York 10005 Re: Formal interpretation of § 802.70 of the Hart-Scott-Rodino Antitrust Improvements Act of 1976 …
Type of Formal Interpretation
Acquisitions Made Pursuant to an Order of Divestiture under §802.70
BUREAU OF COMPETITION September 26, 1978 Mr. Laurence T. Sorkin Cahill, Gordon & Reindel Eighty Pine Street New York, New York 10005 Re: Formal interpretation of § 802.70 of the Hart-Scott-Rodino...
HSR Formal Interpretations

Formal Interpretation No. 17

… Formal Interpretation No. 17 Formal Interpretation No. 17 Premerger Notification: Reporting and … Notice of Issuance of Formal Interpretation 17 SUMMARY:  The Premerger Notification Office ("PNO") of the Federal …
Type of Formal Interpretation
Banking and non-banking businesses under (c)(7) and (c)(8) as amended by the Gramm-Leach-Bliley Act
Premerger Notification: Reporting and Waiting Period Requirements AGENCY: Federal Trade Commission ACTION: Notice of Issuance of Formal Interpretation 17 SUMMARY: The Premerger Notification Office (...
HSR Formal Interpretations

Formal Interpretation No. 10

… Formal Interpretation No. 10 Formal Interpretation No. 10 In accordance with the provisions of § 803.30 of the Commission's premerger …
Type of Formal Interpretation
Confidentiality of HSR Information
In accordance with the provisions of § 803.30 of the Commission's premerger notification rules, 16 C.F.R. § 803.30, the Commission, with the concurrence of the Assistant Attorney General in charge of...
HSR Formal Interpretations

Formal Intrepretation No. 5

… Formal Intrepretation No. 5 Formal Intrepretation No. 5 FORMAL INTERPRETATION UNDER 16 C.F.R. § … received several requests for interpretation of § 803.11 of the premerger notification rules ("the rules"), promulgated …
Type of Formal Interpretation
Early Termination (standards applied in granting or denying request for early termination)
FORMAL INTERPRETATION UNDER 16 C.F.R. § 803.30 CONCERNING EARLY TERMINATION UNDER § 7A(b)(2) AND § 803.11 Commission staff have received several requests for interpretation of § 803.11 of the...
Displaying 44021 - 44040 of 44437
Return to top