Title 12

Volume 10 CHAPTER XV SUBCHAP A

Subchapter A - General Provisions

12:10.0.5.6.1PART 1500
PART 1500 - MERCHANT BANKING INVESTMENTS
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.
12:10.0.5.6.2PART 1501
PART 1501 - FINANCIAL SUBSIDIARIES
12:10.0.5.6.2.0.1.1SECTION 1501.1
     1501.1 How do you request the Secretary to determine that an activity is financial in nature or incidental to a financial activity
12:10.0.5.6.2.0.1.2SECTION 1501.2
     1501.2 What activities has the Secretary determined to be financial in nature or incidental to a financial activity
12:10.0.5.6.2.0.1.3SECTION 1501.3
     1501.3 Comparable ratings requirement for national banks among the second 50 largest insured banks.
12:10.0.5.6.3PART 1502-1503
PARTS 1502-1503 [RESERVED]
12:10.0.5.6.4PART 1505-1507
PARTS 1505-1507 [RESERVED]