Merchant Banking Investments

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Department of the Treasury
  5. General Provisions
  6. Merchant Banking Investments

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Section
1500.1

What type of investments are permitted by this part, and under what conditions may they be made?

Section
1500.2

What are the limitations on managing or operating a portfolio company held as a merchant banking investment?

Section
1500.3

What are the holding periods permitted for merchant banking investments?

Section
1500.4

How are investments in private equity funds treated under this part?

Section
1500.5

What aggregate thresholds apply to merchant banking investments?

Section
1500.6

What risk management, record keeping and reporting policies are required to make merchant banking investments?

Section
1500.7

How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?

Section
1500.8

Definitions.