The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 44201 - 44220 of 46138
General Cinema Corporation, United States of America (For the FTC)
Type of Action
Federal
Last Updated
9201002 Informal Interpretation
Date
Rule
802.9
A competitors acquisition of voting stock of another competitor is inconsistent with holding the v/s as a passive investor. An exemption is determined at the time of filing.
File
Original Image File
(328.23 KB)
9201003 Informal Interpretation
Date
Rule
801.11
May exclude restricted cash from balance sheet. FN 4 which restricts use of cash as part of balance sheet. Use of cash is limited to interest earned. Therefore all cash listed is not an asset of the...
File
Original Image File
(296.81 KB)
9201005 Informal Interpretation
Date
Rule
801.10(c)(3)
If partnership has made a good faith determination under 801.10(c)(3) that the fair market value of the interest it will acquire in the real property is less than$15MM, then no filing is required...
File
Original Image File
(1.17 MB)
9201006 Informal Interpretation
Date
Rule
7A(c)(4)?
None. (Appears to be a follow-up to 9201004)
File
Original Image File
(39.38 KB)
9201014 Informal Interpretation
Date
Rule
801
When a person joins an existing partnership P by contributing assets this is equivalent to the formation of a P and is not reportable. Withdrawal from a P by having the P acquire the interest is not...
File
Original Image File
(274.52 KB)
9201009 Informal Interpretation
Date
Rule
7A(c)(3); 7A(c)(10)
Called (redacted) 1-30-92. The first and second steps are exempt under c-3 and c-10. The last step (3rd) is reportable for both shareholders for the conversion. JS & RS concur.
File
Original Image File
(270.39 KB)
Atlantic Richfield Company and U.F. Genetics, Inc., United States of America (For the FTC)
Type of Action
Federal
Last Updated
9112014 Informal Interpretation
Date
Rule
801.10
12/26/91- called (redacted). Advised that Scenario A is reportable. (Do not trace partnership interest held thru to assets of partnership.) B is not reportable. C isreportable if, after redemption of...
File
Original Image File
(3.44 MB)
9112013 Informal Interpretation
Date
Rule
7A(c)(1)
12/19/91 (Redacted) advises that the (redacted) are built by a German firm. (Redacted) purchases them and arranges leases with persons needing equipment. Lessee uses this approach rather than...
File
Original Image File
(137.34 KB)
9112006 Informal Interpretation
Date
Rule
7A(c)(1); 802.(1)(b)
12/18/91 advised (redacted) that contents of this letter did not reflect the presentview of the PMN Office. If land had produced a stream of income (which itapparently had) and size tests were met...
File
Original Image File
(57.86 KB)
9112005 Informal Interpretation
Date
Rule
801.40
Dec. 12: Called (redacted). Reportable as it stands now. 801.40(c) requires aggregation of all contributions to J.V. R.S. of our office agrees.
File
Original Image File
(88.47 KB)
9112001 Informal Interpretation
Date
Rule
801.1(a); 801.1(b); 7A(c) (1)
12/9/91 called (redacted). Advised that Tom and I were of the view that even though the Medical Group, the Hospital Corporation and the (redacted) had the same equity and interest holders, no one...
File
Original Image File
(247.56 KB)
9112002 Informal Interpretation
Date
Rule
7A(c)(4); 801.1(a)(2)
12/3/91 called (redacted) and advised that where a state Commissioner of Insurance, an elected state official, becomes the receiver or conservator of aninsurance company pursuant to a state statute...
File
Original Image File
(220.17 KB)
Displaying 44201 - 44220 of 46138