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Part 1500
FEDERAL · 12 CFR
Part 1500 — Merchant Banking Investments
8 sections · Title 12: Banks and Banking
§ 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.