12 CFR 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?