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Displaying 43001 - 43020 of 44946
Date
Rule
802.63
Called on 3/12. Left message stating that the letter accurately reflects our conversation and informal advice rendered. The acquisition appears to be part of a bona fide debt workout although the...
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(77.67 KB)
9202010 Informal Interpretation
Date
Rule
802.20
Called (redacted) 3-5-92-- I agree with letter (since notes clear up some of the questions) RS concurs. What is the size of W. Corp? If less than $25MM in net sales and total assets then exempt under...
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(189.71 KB)
9203001 Informal Interpretation
Date
Rule
7A(c)(8)
We may have some questions about whether this is exempt under c-8 or not. JS is discussing this with DOJ. Have exempted this under c-8 for this transaction only.// Per RS who indicated that JS ok'd...
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(41.76 KB)
9203007 Informal Interpretation
Date
Rule
802.1
Industrial land such as an income producing warehouse will not be exempt even ifit is being sold to a developer of realty. The raw land is exempt and could bedeleted from the overall transaction to...
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Original Image File
(85.11 KB)
9203010 Informal Interpretation
Date
Rule
7A(c)(3); 7A(c)(2); 801.14; 801.15; 802.30
801.14 - The assets must be aggregated with v/s of Sub. Z. Note: If asset purchase occurs first, do not aggregate. See example 801.14 and 801.13(b). Even if aggregated, value is less than $15 MM. (See...
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(176.92 KB)
9203012 Informal Interpretation
Date
Rule
802.63(a)
Called on 3/31 to confirm that the letter reflects the advice provided. In an early conversation I explained that 802.63 was applicable even though A did not regularly lend money since the loan was...
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Original Image File
(205.35 KB)
9202005 Informal Interpretation
Date
Rule
802.1(b); 801.15; 7A(c)(1)
2/21/92 - Advised (redacted) that the PMN Office was the view that the consideration paid for the six parcels of undeveloped land, i.e., $9.4 MM, could be excluded from the acquisition price under 801...
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Original Image File
(149.25 KB)
9202006 Informal Interpretation
Date
Rule
7A(c)(1); 801.15; 801.10
2/21/92 Advised (redacted) that the PMN office was of the view that the $1MM paid for non-producing properties could, under § 801.15, be excluded from the acquisition price since, in our view, such...
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(166.88 KB)
9202003 Informal Interpretation
Date
Rule
7A(c)(3)
I concur. PS. Called 2-7-92
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(42.83 KB)
9202004 Informal Interpretation
Date
Rule
801.40; 802.60
2/5/92 - talked to (redacted). As to conclusion 2, pg 3., advised that, although underwriters are exempt under 802.60, if they are part of the formation of N, their contributions should be included in...
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Original Image File
(211.14 KB)
9202002 Informal Interpretation
Date
Rule
801.2(a); 801.1(c)(1)
None
File
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(75.92 KB)
9202007 Informal Interpretation
Date
Rule
7A(c)(1); 802.1(b)
The value of a contract transferred to another person where the contracted for product acquisition is exempt under 7A(c)(1) would be what is paid for the contract above and beyond any reimbursement of...
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(168.7 KB)
9202008 Informal Interpretation
Date
Rule
802.1(b); 801.15; 7A(c)(1)
None. But see related letter 9202005.
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(37.39 KB)
Displaying 43001 - 43020 of 44946