What aggregate thresholds apply to merchant banking investments?

CFR · 2024-01-01 · US · Title 12

(a) (1) 30 percent of the Tier 1 capital of the financial holding company; or (2) After excluding interests in private equity funds, 20 percent of the Tier 1 capital of the financial holding company (b) (c)

official document · source cfr-2024 · id 12:§ 1500.5