Skip to main content

Refine your results

Filters
Search
Include spaces in matter number if applicable. Ex.: 182 3125
Date
Displaying 44841 - 44860 of 45257
Advisory Opinion Subpage

Advisory Opinion to Schieber (03-03-98)

… Advisory Opinion to Schieber (03-03-98) Advisory Opinion Subpage Division of Credit Practices Bureau of Consumer Protection Clarke W. Brinckerhoff Attorney (202) …
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 Subpage Division of Credit Practices Clarke W. Brinckerhoff Attorney 202-326-3224 June 9, 1998 Ms. Gail Goeke …
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)

… Opinion to Beaudette (06-09-98) Advisory Opinion Subpage June 9, 1998 Mr. John Beaudette Operations Manager … Re: 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 Subpage June 9, 1998 David G. Islinger, Esq.  Jackson, Lewis, … Street Morristown, New Jersey 07960-6844 Re: Section 603(d) of the Fair Credit Reporting Act Dear Mr. Islinger: … …
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 Subpage June 10, 1998 Ms. Mary Poquette Verifications, Inc. 920 … Suite 610 Minneapolis, Minnesota 55402 Re: Section 603(d) of the Fair Credit Reporting Act Dear Ms. Poquette: … …
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

… you lay out immediately below.   Timothy (Ty) Carson Bureau of Competition Federal Trade Commission 400 7th Street, SW … that should hopefully provide a clearer picture. Facts: Company A has tolling agreements with manufacturers both in the US and outside of the US. In most instances these manufacturers produce the …
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

… September 14, 1990 VIA FACSIMILE Premerger Notification Office Bureau of Competition Federal Trade Commission 600 Pennsylvania … facts are as follows: Our client, a private independent company engaged solely in the business of exploration and …
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

… Specialist Federal Trade Commission Pre-Merger Notification Office Room 301 Sixth Street and Pennsylvania Avenue NW … from Hart-Scott-Rodino Anti-Trust Improvements Act of 1976 Pre-Merger Notification and Waiting Period … in our determination that the sale by (redacted) general partnership (redacted) to (redacted) corporation (redacted) …
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 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

… Interpretation No. 8 Formal Interpretation No. 8 BUREAU OF COMPETITION September 13, 1979 John W. Barnum, Esquire … however, mandates that the Federal Trade Commission and the Department of Justice shall require that filing parties submit …
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

… Interpretation No. 2 Formal Interpretation No. 2 BUREAU OF COMPETITION September 26, 1978 Mr. Laurence T. Sorkin … Attorney General in charge of the Antitrust Division of the Department of Justice, a formal response to this request. …
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

… AGENCY:  Federal Trade Commission ACTION:  Notice of Issuance of Formal Interpretation 17 SUMMARY:  The … Attorney General in charge of the Antitrust Division of the Department of Justice ("DOJ"), is adopting a Formal …
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

… Interpretation No. 10 In accordance with the provisions of § 803.30 of the Commission's premerger notification … Attorney General in charge of the Antitrust Division of the Department of Justice, issues this formal interpretation. …
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

… staff have received several requests for interpretation of § 803.11 of the premerger notification rules ("the rules"), … individual cases, terminate the waiting period specified in paragraph (1) and allow any person to proceed with any …
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...
HSR Formal Interpretations

Formal Interpretation No. 6

… 6 FEDERAL TRADE COMMISSION WASHINGTON. D. C. 20580 Bureau of Competition April 10, 1979 Formal Staff Interpretation … Form by referring to information on or to materials accompanying another Form filed either by it or by another … Federal Trade Commission and the Antitrust Division of the Department of Justice to their various litigating groups, …
Type of Formal Interpretation
Incorporation by Reference (responding to items in the Form by referring to information or materials accompanying another Form)
FEDERAL TRADE COMMISSION WASHINGTON. D. C. 20580 Bureau of Competition April 10, 1979 Formal Staff Interpretation Under 16 C.F.R. § 803.30 Concerning Incorporation by Reference in the Antitrust...
HSR Formal Interpretations

Formal Interpretation No. 11

… Interpretation No. 11 Formal Interpretation No. 11 BUREAU OF COMPETITION April 7, 1981 Formal Interpretation Pursuant … Attorney General in charge of the Antitrust Division of the Department of Justice, issued a formal interpretation pursuant …
Type of Formal Interpretation
Incorporation by Reference (responding to items in the Form by referring to information or materials accompanying another Form)
BUREAU OF COMPETITION April 7, 1981 Formal Interpretation Pursuant to § 803.30 of the Premerger Notification Rules, 16 C.F.R. § 803.30, Concerning Incorporation by Reference in the Antitrust...
HSR Formal Interpretations

Formal Interpretation No. 15 and Explanatory Material

… AGENCY:  Federal Trade Commission ACTION:  Notice of Adoption of Formal Interpretation SUMMARY:  The Premerger … Attorney General in charge of the Antitrust Division of the Department of Justice ("DOJ"), is adopting a Formal …
Type of Formal Interpretation
Limited Liability Company (LLC) (reportability of transactions involving limited liability companies) (REPEALED - See Formal Interpretation 18)
Premerger Notification: Reporting and Waiting Period Requirements AGENCY: Federal Trade Commission ACTION: Notice of Adoption of Formal Interpretation SUMMARY: The Premerger Notification Office ("PNO"...
HSR Formal Interpretations

Formal Interpretation No. 15 and Explanatory Material (Amended July 1, 1999)

… AGENCY:  Federal Trade Commission ACTION:  Notice of Amendment of Formal Interpretation 15 SUMMARY:  The … Attorney General in charge of the Antitrust Division of the Department of Justice ("DOJ"), is amending a Formal …
Type of Formal Interpretation
Limited Liability Company (LLC) (reportability of transactions involving limited liability companies) (REPEALED - See Formal Interpretation 18)
Premerger Notification: Reporting and Waiting Period Requirements AGENCY: Federal Trade Commission ACTION: Notice of Amendment of Formal Interpretation 15 SUMMARY: The Premerger Notification Office (...
Displaying 44841 - 44860 of 45257
Return to top