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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER II—FEDERAL RESERVE SYSTEM
  5. SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
  6. PART 225—BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y)
  7. Subpart J—Merchant Banking Investments

12 CFR Part 225 - Subpart J - Merchant Banking Investments

  • CFR
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  1. § 225.170 What type of investments are permitted by this subpart, and under what conditions may they be made?
  2. § 225.171 What are the limitations on managing or operating a portfolio company held as a merchant banking investment?
  3. § 225.172 What are the holding periods permitted for merchant banking investments?
  4. § 225.173 How are investments in private equity funds treated under this subpart?
  5. § 225.174 What aggregate thresholds apply to merchant banking investments?
  6. § 225.175 What risk management, record keeping and reporting policies are required to make merchant banking investments?
  7. § 225.176 How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?
  8. § 225.177 Definitions.
Source:
Reg. Y, 66 FR 8484, Jan. 31, 2001, unless otherwise noted.

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