Federal (United States) · Regulations
Part 366 — MINIMUM STANDARDS OF INTEGRITY AND FITNESS FOR AN FDIC CONTRACTOR
18 sections
18 sections
- 12 C.F.R. § 366.0Definitions.
- 12 C.F.R. § 366.1What is the purpose of this part?
- 12 C.F.R. § 366.2What is the scope of this part?
- 12 C.F.R. § 366.3Who cannot perform contractual services for the FDIC?
- 12 C.F.R. § 366.4When is there a pattern or practice of defalcation?
- 12 C.F.R. § 366.5What causes a substantial loss to a federal deposit insurance fund?
- 12 C.F.R. § 366.6How is my ownership or control determined?
- 12 C.F.R. § 366.7Will the FDIC waive the prohibitions under § 366.3?
- 12 C.F.R. § 366.8Who can grant a waiver of a prohibition or conflict of interest?
- 12 C.F.R. § 366.9What other requirements could prevent me from performing contractual services for the FDIC?
- 12 C.F.R. § 366.10When would I have a conflict of interest?
- 12 C.F.R. § 366.11Will the FDIC waive a conflict of interest?
- 12 C.F.R. § 366.12What are the FDIC's minimum standards of ethical responsibility?
- 12 C.F.R. § 366.13What is my obligation regarding confidential information?
- 12 C.F.R. § 366.14What information must I provide the FDIC?
- 12 C.F.R. § 366.15What advice or determinations will the FDIC provide me on the applicability of this part?
- 12 C.F.R. § 366.16When may I seek a reconsideration or review of an FDIC determination?
- 12 C.F.R. § 366.17What are the possible consequences for violating this part?