Code of Federal Regulations > Title 12 > Chapter II > Part 225 > Subpart J

Regulations last checked for updates: May 14, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025

§ 225.170 - What type of investments are permitted by this subpart, and under what conditions may they be made?

§ 225.171 - What are the limitations on managing or operating a portfolio company held as a merchant banking investment?

§ 225.172 - What are the holding periods permitted for merchant banking investments?

§ 225.173 - How are investments in private equity funds treated under this subpart?

§ 225.174 - What aggregate thresholds apply to merchant banking investments?

§ 225.175 - What risk management, record keeping and reporting policies are required to make merchant banking investments?

§ 225.176 - How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?

§ 225.177 - Definitions.

authority: 12 U.S.C. 1817(j)(13), 1818, 1828(o), 1831i, 1831p-1, 1843(c)(8), 1844(b), 1972(1), 3106, 3108, 3310, 3331-3351, 3906, 3907, and 3909; 15 U.S.C. 1681s,1681w,6801

source: Reg. Y, 49 FR 818, Jan. 5, 1984, unless otherwise noted.