1. LawStack
  2. Title 12 - Banks and Banking
  3. Chapter II - FEDERAL RESERVE SYSTEM
  4. Subchapter A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
  5. Part 225 - BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y)
  6. 12 CFR Subpart J
12 CFR Subpart J
Merchant Banking Investments
November 10, 2020
§
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?
§
225.170
What type of investments are permitted by this subpart, and under what conditions may they be made?
§
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
Topic
Conditions to Orders
Previous
Appendix G
Next
Subpart K Proprietary Trading and Relationships With Hedge Funds and Private Equity Funds

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