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Regulations last checked for updates: Nov 23, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
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Title 12
Chapter III
Part 366 - 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?
authority:
Section 9 (Tenth) of the Federal Deposit Insurance Act (FDI Act),
12 U.S.C. 1819
(Tenth); sections 12(f)(3) and (4) of the FDI Act,
12 U.S.C. 1822
(f)(3) and (4); and section 19 of Pub. L. 103-204, 107 Stat. 2369
source:
67 FR 69991, Nov. 20, 2002, unless otherwise noted.
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