Federal (United States) · Regulations
Subpart J — Merchant Banking Investments
7 sections
7 sections
- 12 C.F.R. § 225.170What type of investments are permitted by this subpart, and under what conditions may they be made?
- 12 C.F.R. § 225.171What are the limitations on managing or operating a portfolio company held as a merchant banking investment?
- 12 C.F.R. § 225.172What are the holding periods permitted for merchant banking investments?
- 12 C.F.R. § 225.173How are investments in private equity funds treated under this subpart?
- 12 C.F.R. § 225.175What risk management, record keeping and reporting policies are required to make merchant banking investments?
- 12 C.F.R. § 225.176How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?
- 12 C.F.R. § 225.177Definitions.