12 CFR 367.8 - Causes for suspension.
(a) Suspension may be imposed under the procedures set forth in this section upon adequate evidence:
(2) That a cause for exclusion under § 367.6 may exist;
(3) Of the commission of any other offense indicating a breach of trust, dishonesty, or lack of integrity that seriously and directly affects the minimum ethical standards required of an FDIC contractor; or
(4) Of any other cause so serious or compelling in nature that it adversely affects the ability of a contractor to meet the minimal ethical standards required by 12 CFR part 366.
(b) Indictment for any offense described in § 367.6 is adequate evidence to suspend a contractor.
Title 12 published on 2014-01-01
no entries appear in the Federal Register after this date.