| 12:10.0.5.6.1 | PART 1500
| PART 1500 - MERCHANT BANKING INVESTMENTS | |
| 12:10.0.5.6.1.0.1.1 | SECTION 1500.1
| 1500.1 What type of investments are permitted by this part, and under what conditions may they be made | |
| 12:10.0.5.6.1.0.1.2 | SECTION 1500.2
| 1500.2 What are the limitations on managing or operating a portfolio company held as a merchant banking investment | |
| 12:10.0.5.6.1.0.1.3 | SECTION 1500.3
| 1500.3 What are the holding periods permitted for merchant banking investments | |
| 12:10.0.5.6.1.0.1.4 | SECTION 1500.4
| 1500.4 How are investments in private equity funds treated under this part | |
| 12:10.0.5.6.1.0.1.5 | SECTION 1500.5
| 1500.5 What aggregate thresholds apply to merchant banking investments | |
| 12:10.0.5.6.1.0.1.6 | SECTION 1500.6
| 1500.6 What risk management, record keeping and reporting policies are required to make merchant banking investments | |
| 12:10.0.5.6.1.0.1.7 | SECTION 1500.7
| 1500.7 How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments | |
| 12:10.0.5.6.1.0.1.8 | SECTION 1500.8
| 1500.8 Definitions. | |
| 12:10.0.5.6.2 | PART 1501
| PART 1501 - FINANCIAL SUBSIDIARIES | |
| 12:10.0.5.6.2.0.1.1 | SECTION 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 | |
| 12:10.0.5.6.2.0.1.2 | SECTION 1501.2
| 1501.2 What activities has the Secretary determined to be financial in nature or incidental to a financial activity | |
| 12:10.0.5.6.2.0.1.3 | SECTION 1501.3
| 1501.3 Comparable ratings requirement for national banks among the second 50 largest insured banks. | |
| 12:10.0.5.6.3 | PART 1502-1503
| PARTS 1502-1503 [RESERVED] | |
| 12:10.0.5.6.4 | PART 1505-1507
| PARTS 1505-1507 [RESERVED] | |