Subpart J—Merchant Banking Investments

1. CFR
2. ›
3. Title 12
4. ›
5. Chapter II
6. ›
7. Part 225
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9. Subpart J

Sections

• 225.170
  § 225.170 What type of investments are permitted by this subpart, and under what conditions may they be made?
• 225.171
  § 225.171 What are the limitations on managing or operating a portfolio company held as a merchant banking investment?
• 225.172
  § 225.172 What are the holding periods permitted for merchant banking investments?
• 225.173
  § 225.173 How are investments in private equity funds treated under this subpart?
• 225.174
  § 225.174 What aggregate thresholds apply to merchant banking investments?
• 225.175
  § 225.175 What risk management, record keeping and reporting policies are required to make merchant banking investments?
• 225.176
  § 225.176 How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?
• 225.177
  § 225.177 Definitions.