[Code of Federal Regulations] [Title 12, Volume 4] [Revised as of January 1, 2008] From the U.S. Government Printing Office via GPO Access [CITE: 12CFR366.3] [Page 558] TITLE 12--BANKS AND BANKING CHAPTER III--FEDERAL DEPOSIT INSURANCE CORPORATION PART 366_MINIMUM STANDARDS OF INTEGRITY AND FITNESS FOR AN FDIC CONTRACTOR--Table of Contents Sec. 366.3 Who cannot perform contractual services for the FDIC? We will not enter into a contract with you to perform a service or function on our behalf, if you or any person that owns or controls you, or any entity you own or control: (a) Has a felony conviction; (b) Was removed from or is prohibited from participating in the affairs of an insured depository institution as a result of a federal banking agency final enforcement action; (c) Has a pattern or practice of defalcation; or (d) Is responsible for a substantial loss to the Deposit Insurance Fund (or any predecessor deposit insurance fund). [67 FR 69991, Nov. 20, 2002, as amended at 71 FR 20527, Apr. 21, 2006]