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