12 CFR Part 1500
MERCHANT BANKING INVESTMENTS
November 10, 2020
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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?
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1500.8
Definitions
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