12 CFR Part 366
MINIMUM STANDARDS OF INTEGRITY AND FITNESS FOR AN FDIC CONTRACTOR
November 10, 2020
§
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?
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