Code of Federal Regulations · Part

Part 1500 — Merchant Banking Investments

12 C.F.R. pt. 1500

• § 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