The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 43021 - 43040 of 44946
9201012 Informal Interpretation
Date
Rule
801.21
1/29/92. OK. TFH
File
Original Image File
(185.77 KB)
9201011 Informal Interpretation
Date
Rule
802.30
1/28/92- called (redacted). He advised that in the General Partnership there are no limited partnership interests. He also advised that the holder of the 20% of Corporation Ds voting stock before the...
File
Original Image File
(279.96 KB)
9401006 Informal Interpretation
Date
Rule
802.63
1/24/92 Advised writer that voting stock taken back for new value contributed by A to B even though done pursuant to a debt workout plan, does not create acreditor/debtor relationship and, thus, the...
File
Original Image File
(79.39 KB)
9201007 Informal Interpretation
Date
Rule
801.11
1/24/92 - called (redacted). Advised that, in the view of the PMN Office, if the voting stock and partnership interests of the various entities were to be contributed to the Medical Group at the same...
File
Original Image File
(331.46 KB)
9201004 Informal Interpretation
Date
Rule
7A(c)(4)
I concur with this letter - - exempt under c-4. PS. TH concur. RS concur. Called(redacted) 1-21-92
File
Original Image File
(178.6 KB)
9112012 Informal Interpretation
Date
Rule
802.51
1/15/92 called (redacted). Advised that joint venture by A and B cannot be disregarded and if A or B are themselves not exempt, one or both must file. Position in ABA letter #137 (old book) is still...
File
Original Image File
(279.84 KB)
General Cinema Corporation, United States of America (For the FTC)
Type of Action
Â鶹´«Ã½
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)
Displaying 43021 - 43040 of 44946