12 CFR Part 1500 - MERCHANT BANKING INVESTMENTS
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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?
- § 1500.8 — Definitions.
Authority:
Source:
Reg. Y, 66 FR 8489, Jan. 31, 2001, unless otherwise noted.
Title 12 published on 2012-01-01
no entries appear in the Federal Register after this date.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
