Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter XV - Department of the Treasury |
SubChapter A - General Provisions |
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. |