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Merchant Banking Investments
Law
CFR 12
Banks and Banking
Federal Reserve System
Board of Governors of the Federal Reserve System
Bank Holding Companies and Change in Bank Control (Regulation Y)
Merchant Banking Investments
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Section
225.170
What type of investments are permitted by this subpart, and under what conditions may they be made?
Section
225.171
What are the limitations on managing or operating a portfolio company held as a merchant banking investment?
Section
225.172
What are the holding periods permitted for merchant banking investments?
Section
225.173
How are investments in private equity funds treated under this subpart?
Section
225.174
What aggregate thresholds apply to merchant banking investments?
Section
225.175
What risk management, record keeping and reporting policies are required to make merchant banking investments?
Subject_group
Conditions to Orders
Section
225.176
How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?
Section
225.177
Definitions.