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Displaying 43161 - 43180 of 44946
9105009 Informal Interpretation
Date
Rule
802.52
I concur this is an exempt transaction under 802.52. PMN Staff agrees per staff meeting 5- Under 802.52 you do not pierce through to U.S. interests - See (redacted)
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(185.81 KB)
9104016 Informal Interpretation
Date
Rule
7A(c)(1); 802.1
4/29/91 - (redacted) says timber has not be cut for some 50 to 60 years. Cannot tell exactlybut it is clear that timber not cut in past 5 years (and not in past 50 years). Based on thetimberland rule...
File
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(54.73 KB)
9104019 Informal Interpretation
Date
Rule
801.2
4/29/91-discussed with AD John Sipple. He says that HC, including X, filing to acquire Y([redacted] to determine if Y is then controlled by B) would be okay. So advised (redacted)(A, B, & C...
File
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(137.62 KB)
9104014 Informal Interpretation
Date
Rule
7A(c)(1)
4/25/91 - Called and indicated the letter reflects the advise rendered. The acquisition isexempt under 7A(c)(1) of the Act.
File
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(104.85 KB)
9104013 Informal Interpretation
Date
Rule
802.20; 801.40
4/25/91 - Advised (redacted) that transfer of 70% undivided interest in the shopping mall(assuming size-of-person, and size-of-transaction met) is reportable as an asset acquisitionthough it...
File
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(100.07 KB)
National Capital Society of Plastic and Reconstructive Surgeons
Date
re: Concerning a physician panel's rendering of advisory opinions regarding fee disputes.
File
9104011 Informal Interpretation
Date
Rule
801.40
4/19/91-discussed with J/S and talked to (redacted) Our view is that all these stepsconstitute the formation of a partnership which, on this fact scenario, is exempt from thecoverage of 801.40....
File
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(109.88 KB)
9104005 Informal Interpretation
Date
Rule
§801.10 -
4/11/91 - Called. Interpretation correct [note 1-line illegible]
File
Original Image File
(190.67 KB)
9104002 Informal Interpretation
Date
Rule
802.1
Unless property is no longer rental & the building must be demolished it is equivalent toacquiring raw land & exempt under 802.1 (if legally required to demolish condition must beimposed by 3rd person...
File
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(158.33 KB)
9104006 Informal Interpretation
Date
Rule
7A(c)(1); 802.1(b)
None noted
File
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(342.2 KB)
9104009 Informal Interpretation
Date
Rule
Section 363(b) (2) of the U.S. Bankruptcy Code
[note 1-Premerger Off.]
File
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(50.34 KB)
9104010 Informal Interpretation
Date
Rule
801.1(c)(8)
Section 801.1(c)(8) allows this to not be reportable (limited to nonprofit organizations)
File
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(71.44 KB)
9104012 Informal Interpretation
Date
Rule
801.1(b)
There is not a reversionary interest or the right to appoint trustees and the trust is irrevocable.
File
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(85.89 KB)
9104015 Informal Interpretation
Date
Rule
801.1(c)(8); 802.30
801.1(c)(8) where a person has control of a non-profit entity without v/s has the power toappoint the directors, a subsequent merger of the non profit with one of the subsidiaries ofthe person is...
File
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(132.18 KB)
9104020 Informal Interpretation
Date
Rule
802.30; 7A(c)(3)
I concur
File
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(50.68 KB)
Displaying 43161 - 43180 of 44946