Title 12

PART 225 SUBPART J

Subpart J - Merchant Banking Investments Source:Reg. Y, 66 FR 8484, Jan. 31, 2001, unless otherwise noted.

12:3.0.1.1.6.10.7SUBJGRP 7
Conditions to Orders
12:3.0.1.1.6.10.7.1SECTION 225.170
   225.170 What type of investments are permitted by this subpart, and under what conditions may they be made
12:3.0.1.1.6.10.7.2SECTION 225.171
   225.171 What are the limitations on managing or operating a portfolio company held as a merchant banking investment
12:3.0.1.1.6.10.7.3SECTION 225.172
   225.172 What are the holding periods permitted for merchant banking investments
12:3.0.1.1.6.10.7.4SECTION 225.173
   225.173 How are investments in private equity funds treated under this subpart
12:3.0.1.1.6.10.7.5SECTION 225.174
   225.174 What aggregate thresholds apply to merchant banking investments
12:3.0.1.1.6.10.7.6SECTION 225.175
   225.175 What risk management, record keeping and reporting policies are required to make merchant banking investments
12:3.0.1.1.6.10.7.7SECTION 225.176
   225.176 How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments
12:3.0.1.1.6.10.7.8SECTION 225.177
   225.177 Definitions.