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Title 12 - Banks and Banking
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CHAPTER XV—DEPARTMENT OF THE TREASURY
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SUBCHAPTER A—GENERAL PROVISIONS (parts 1500 to 1505)
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PART 1500—MERCHANT BANKING INVESTMENTS
CFR
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PART 1500—MERCHANT BANKING INVESTMENTS
1500.1—What type of investments are permitted by this part, and under what conditions may they be made?
1500.2—What are the limitations on managing or operating a portfolio company held as a merchant banking investment?
1500.3—What are the holding periods permitted for merchant banking investments?
1500.4—How are investments in private equity funds treated under this part?
1500.5—What aggregate thresholds apply to merchant banking investments?
1500.6—What risk management, record keeping and reporting policies are required to make merchant banking investments?
1500.7—How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?
1500.8—Definitions.
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