Federal (United States) · Regulations
Part 1500 — MERCHANT BANKING INVESTMENTS
8 sections
8 sections
- 12 C.F.R. § 1500.1What type of investments are permitted by this part, and under what conditions may they be made?
- 12 C.F.R. § 1500.2What are the limitations on managing or operating a portfolio company held as a merchant banking investment?
- 12 C.F.R. § 1500.3What are the holding periods permitted for merchant banking investments?
- 12 C.F.R. § 1500.4How are investments in private equity funds treated under this part?
- 12 C.F.R. § 1500.5What aggregate thresholds apply to merchant banking investments?
- 12 C.F.R. § 1500.6What risk management, record keeping and reporting policies are required to make merchant banking investments?
- 12 C.F.R. § 1500.7How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?
- 12 C.F.R. § 1500.8Definitions.