12 CFR Part 1500

8 sections.

§ 1500.1
§ 1500.1 What type of investments are permitted by this part, and under what conditions may they be made?
§ 1500.2
§ 1500.2 What are the limitations on managing or operating a portfolio company held as a merchant banking investment?
§ 1500.3
§ 1500.3 What are the holding periods permitted for merchant banking investments?
§ 1500.4
§ 1500.4 How are investments in private equity funds treated under this part?
§ 1500.5
§ 1500.5 What aggregate thresholds apply to merchant banking investments?
§ 1500.6
§ 1500.6 What risk management, record keeping and reporting policies are required to make merchant banking investments?
§ 1500.7
§ 1500.7 How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?
§ 1500.8
§ 1500.8 Definitions.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.