REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
CustomsMobile Pro
beta now open!
Apply for a FREE beta account. Spaces are limited so apply today.
SIGNUP FOR BETA
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: Jun 15, 2025
Title 12 - Banks and Banking last revised: May 21, 2025
All Titles
Title 12
Chapter XV
Part 1500 - PART 1500—MERCHANT BANKING INVESTMENTS
§ 1500.1 - What type of investments are permitted by this part, and under what conditions may they be made?
§ 1500.2 - What are the limitations on managing or operating a portfolio company held as a merchant banking investment?
§ 1500.3 - What are the holding periods permitted for merchant banking investments?
§ 1500.4 - How are investments in private equity funds treated under this part?
§ 1500.5 - What aggregate thresholds apply to merchant banking investments?
§ 1500.6 - What risk management, record keeping and reporting policies are required to make merchant banking investments?
§ 1500.7 - How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?
§ 1500.8 - Definitions.
authority:
12 U.S.C. 1843
(k)
source:
Reg. Y, 66 FR 8489, Jan. 31, 2001, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!