12 C.F.R. PART 1500--MERCHANT BANKING INVESTMENTS
TITLE 12--Banks and Banking
CHAPTER XV--DEPARTMENT OF THE TREASURY
SUBCHAPTER A--GENERAL PROVISIONS
PART 1500--MERCHANT BANKING INVESTMENTS
|
|
| What type of investments are permitted by this part, and under what conditions may they be made?
|
|
|
|
| What are the limitations on managing or operating a portfolio company held as a merchant banking investment?
|
|
|
|
| What are the holding periods permitted for merchant banking investments?
|
|
|
|
| How are investments in private equity funds treated under this part?
|
|
|
|
| What aggregate thresholds apply to merchant banking investments?
|
|
|
|
| What risk management, record keeping and reporting policies are required to make merchant banking investments?
|
|
|
|
| How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?
|
|
