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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter XV
    CHAPTER XV—DEPARTMENT OF THE TREASURY
  4. part 1500
    PART 1500—MERCHANT BANKING INVESTMENTS

Part 1500. PART 1500—MERCHANT BANKING INVESTMENTS

  • § 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.
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