Title 12

PART 1500

Part 1500 - Merchant Banking Investments

PART 1500 - MERCHANT BANKING INVESTMENTS Authority:12 U.S.C. 1843(k). Source:Reg. Y, 66 FR 8489, Jan. 31, 2001, unless otherwise noted.

12:10.0.5.6.1.0.1.1SECTION 1500.1
   1500.1 What type of investments are permitted by this part, and under what conditions may they be made
12:10.0.5.6.1.0.1.2SECTION 1500.2
   1500.2 What are the limitations on managing or operating a portfolio company held as a merchant banking investment
12:10.0.5.6.1.0.1.3SECTION 1500.3
   1500.3 What are the holding periods permitted for merchant banking investments
12:10.0.5.6.1.0.1.4SECTION 1500.4
   1500.4 How are investments in private equity funds treated under this part
12:10.0.5.6.1.0.1.5SECTION 1500.5
   1500.5 What aggregate thresholds apply to merchant banking investments
12:10.0.5.6.1.0.1.6SECTION 1500.6
   1500.6 What risk management, record keeping and reporting policies are required to make merchant banking investments
12:10.0.5.6.1.0.1.7SECTION 1500.7
   1500.7 How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments
12:10.0.5.6.1.0.1.8SECTION 1500.8
   1500.8 Definitions.