About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 
Home   |   Customers   |   Vendors   |   Libraries  
The Code of Federal Regulations (CFR) annual edition is the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government produced by the Office of the Federal Register (OFR) and the Government Publishing Office.


Parallel Table of Authorities and Rules for the Code of Federal Regulations and the United States Code
Text | PDF

Find, review, and submit comments on Federal rules that are open for comment and published in the Federal Register using Regulations.gov.

Purchase individual CFR titles from the U.S. Government Online Bookstore.

Find issues of the CFR (including issues prior to 1996) at a local Federal depository library.

[1]
 
 

Electronic Code of Federal Regulations

Electronic Code of Federal Regulations

e-CFR data is current as of July 31, 2015

Title 12Chapter XVSubchapter APart 1500


TITLE 12—Banks and Banking

CHAPTER XV—DEPARTMENT OF THE TREASURY

SUBCHAPTER A—GENERAL PROVISIONS

PART 1500—MERCHANT BANKING INVESTMENTS

rule
§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.

Need assistance?