StacksVerified U.S. regulatory reference

12 CFR §340.3

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
A person may not borrow money or accept credit from the FDIC in connection with the purchase of any assets of a failed institution from the FDIC if:
  1. (a)There has been a default with respect to one or more obligations totaling in excess of $1,000,000 owed by that person or its associated person; and
  2. (b)The person or its associated person made any fraudulent misrepresentations in connection with any such obligation(s).