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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter II-i1
    CHAPTER II—FEDERAL RESERVE SYSTEM (CONTINUED)
  4. part 225
    PART 225—BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y)
  5. subpart J
    Subpart J—Merchant Banking Investments

Subpart J. Subpart J—Merchant Banking Investments

  • § 225.170 - What type of investments are permitted by this subpart, and under what conditions may they be made?
  • § 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?
  • § 225.174 - 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.
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