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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION
  5. SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY
  6. PART 367—SUSPENSION AND EXCLUSION OF CONTRACTOR AND TERMINATION OF CONTRACTS

12 CFR Part 367 - SUSPENSION AND EXCLUSION OF CONTRACTOR AND TERMINATION OF CONTRACTS

  • CFR
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  1. § 367.1 Authority, purpose, scope and application.
  2. § 367.2 Definitions.
  3. § 367.3 Appropriate officials.
  4. § 367.4 [Reserved]
  5. § 367.5 Exclusions.
  6. § 367.6 Causes for exclusion.
  7. § 367.7 Suspensions.
  8. § 367.8 Causes for suspension.
  9. § 367.9 Imputation of causes.
  10. §§ 367.10-367.11 [Reserved]
  11. § 367.12 Procedures.
  12. § 367.13 Notices.
  13. § 367.14 Responses.
  14. § 367.15 Additional proceedings as to disputed material facts.
  15. § 367.16 Ethics Counselor decisions.
  16. § 367.17 Duration of suspensions and exclusions.
  17. § 367.18 Abrogation of contracts.
  18. § 367.19 Exceptions to suspensions and exclusions.
  19. § 367.20 Review and reconsideration of Ethics Counselor decisions.
Authority:
12 U.S.C. 1822(f) (4) and (5).
Source:
61 FR 68560, Dec. 30, 1996, unless otherwise noted.

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