§1500.2. What are the limitations on managing or operating a portfolio company held as a merchant banking investment? — Inbound Citations
12 C.F.R. § 1500.2
Statutory Authority
Cited by 2 regulations in release Current.
Citations to 12 U.S.C. § 1500.2 as a whole
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(3) The portfolio company has management that is separate from the financial holding company to the extent required by § 1500.2.
Citations to §1500.2(e)
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(1) A financial holding company may not routinely manage or operate a portfolio company that is owned or controlled by a private equity fund in which the financial holding company owns or controls any interest under this part, except as permitted under § 1500.2(e).