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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
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Title 12
Chapter III
Part 367 - PART 367—SUSPENSION AND EXCLUSION OF CONTRACTOR AND TERMINATION OF CONTRACTS
§ 367.1 - Authority, purpose, scope and application.
§ 367.2 - Definitions.
§ 367.3 - Appropriate officials.
§ 367.4 - [Reserved]
§ 367.5 - Exclusions.
§ 367.6 - Causes for exclusion.
§ 367.7 - Suspensions.
§ 367.8 - Causes for suspension.
§ 367.9 - Imputation of causes.
§§ 367.10-367.11 - §[Reserved]
§ 367.12 - Procedures.
§ 367.13 - Notices.
§ 367.14 - Responses.
§ 367.15 - Additional proceedings as to disputed material facts.
§ 367.16 - Ethics Counselor decisions.
§ 367.17 - Duration of suspensions and exclusions.
§ 367.18 - Abrogation of contracts.
§ 367.19 - Exceptions to suspensions and exclusions.
§ 367.20 - Review and reconsideration of Ethics Counselor decisions.
authority:
12 U.S.C. 1822
(f) (4) and (5)
source:
61 FR 68560, Dec. 30, 1996, unless otherwise noted.
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