12 CFR Part 366 - 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 of Pub. L. 103–204, 107 Stat. 2369.
Source:
67 FR 69991, Nov. 20, 2002, unless otherwise noted.