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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter II - Federal Reserve System |
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SubChapter A - Board of Governors of the Federal Reserve System |
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Part 225 - Bank Holding Companies and Change in Bank Control (Regulation Y) |
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Subpart J - Merchant Banking Investments |
| § 225.170 - What type of investments are permitted by this subpart, and under what conditions may they be made? |
| § 225.171 - What are the limitations on managing or operating a portfolio company held as a merchant banking investment? |
| § 225.172 - What are the holding periods permitted for merchant banking investments? |
| § 225.173 - How are investments in private equity funds treated under this subpart? |
| § 225.174 - What aggregate thresholds apply to merchant banking investments? |
| § 225.175 - What risk management, record keeping and reporting policies are required to make merchant banking investments? |
| § 225.176 - How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments? |
| § 225.177 - Definitions. |
| Conditions to Orders |