12 CFR Part 1500
8 sections.
- § 1500.1What type of investments are permitted by this part, and under what conditions may they be made?
- § 1500.2What are the limitations on managing or operating a portfolio company held as a merchant banking investment?
- § 1500.3What are the holding periods permitted for merchant banking investments?
- § 1500.4How are investments in private equity funds treated under this part?
- § 1500.5What aggregate thresholds apply to merchant banking investments?
- § 1500.6What risk management, record keeping and reporting policies are required to make merchant banking investments?
- § 1500.7How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?
- § 1500.8Definitions
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.