12 CFR Part 366 - MINIMUM STANDARDS OF INTEGRITY AND FITNESS FOR AN FDIC CONTRACTOR
- § 366.0 — Definitions.
- § 366.1 — What is the purpose of this part?
- § 366.2 — What is the scope of this part?
- § 366.3 — Who cannot perform contractual services for the FDIC?
- § 366.4 — When is there a pattern or practice of defalcation?
- § 366.5 — What causes a substantial loss to a federal deposit insurance fund?
- § 366.6 — How is my ownership or control determined?
- § 366.7 — Will the FDIC waive the prohibitions under § 366.3?
- § 366.8 — Who can grant a waiver of a prohibition or conflict of interest?
- § 366.9 — What other requirements could prevent me from performing contractual services for the FDIC?
- § 366.10 — When would I have a conflict of interest?
- § 366.11 — Will the FDIC waive a conflict of interest?
- § 366.12 — What are the FDIC's minimum standards of ethical responsibility?
- § 366.13 — What is my obligation regarding confidential information?
- § 366.14 — What information must I provide the FDIC?
- § 366.15 — What advice or determinations will the FDIC provide me on the applicability of this part?
- § 366.16 — When may I seek a reconsideration or review of an FDIC determination?
- § 366.17 — What are the possible consequences for violating this part?
Authority:
Section 9 (Tenth) of the Federal Deposit Insurance Act (FDI Act), 12 U.S.C. 1819 (Tenth); sections 12(f)(3) and (4) of the FDI Act, 12 U.S.C. 1822(f)(3) and (4); and section 19 ofPub. L. 103-204, 107 Stat. 2369.
Source:
67 FR 69991, Nov. 20, 2002, unless otherwise noted.
Title 12 published on 2012-01-01
no entries appear in the Federal Register after this date.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
