Part 1500—Merchant Banking Investments

1. CFR
2. ›
3. Title 12
4. ›
5. Chapter XV
6. ›
7. Part 1500

Sections

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