Title 12

PART 225 SUBPART j

Subpart J - Merchant Banking Investments Source:Reg. Y, 66 FR 8484, Jan. 31, 2001, unless otherwise noted.

• 12 U.S.C. 1817(j)(13), 1818, 1828(o), 1831i, 1831p-1, 1843(c)(8), 1844(b), 1972(1), 3106, 3108, 3310, 3331-3351, 3906, 3907, and 3909; 15 U.S.C. 1681s, 1681w, 6801 and 6805.
• Source: Reg. Y, 49 FR 818, Jan. 5, 1984, unless otherwise noted.

12:3.0.1.1.6.10.7	SUBJGRP 7	Conditions to Orders
12:3.0.1.1.6.10.7.1	SECTION 225.170	225.170 What type of investments are permitted by this subpart, and under what conditions may they be made
12:3.0.1.1.6.10.7.2	SECTION 225.171	225.171 What are the limitations on managing or operating a portfolio company held as a merchant banking investment
12:3.0.1.1.6.10.7.3	SECTION 225.172	225.172 What are the holding periods permitted for merchant banking investments
12:3.0.1.1.6.10.7.4	SECTION 225.173	225.173 How are investments in private equity funds treated under this subpart
12:3.0.1.1.6.10.7.5	SECTION 225.174	225.174 What aggregate thresholds apply to merchant banking investments
12:3.0.1.1.6.10.7.6	SECTION 225.175	225.175 What risk management, record keeping and reporting policies are required to make merchant banking investments
12:3.0.1.1.6.10.7.7	SECTION 225.176	225.176 How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments
12:3.0.1.1.6.10.7.8	SECTION 225.177	225.177 Definitions.

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