Title 12--Banks and Banking

CHAPTER III--FEDERAL DEPOSIT INSURANCE CORPORATION

PART 366--MINIMUM STANDARDS OF INTEGRITY AND FITNESS FOR AN FDIC CONTRACTOR


TEXT PDF366.0 Definitions.
TEXT PDF366.1 What is the purpose of this part?
TEXT PDF366.2 What is the scope of this part?
TEXT PDF366.3 Who cannot perform contractual services for the FDIC?
TEXT PDF366.4 When is there a pattern or practice of defalcation?
TEXT PDF366.5 What causes a substantial loss to a federal deposit insurance fund?
TEXT PDF366.6 How is my ownership or control determined?
TEXT PDF366.7 Will the FDIC waive the prohibitions under 366.3?
TEXT PDF366.8 Who can grant a waiver of a prohibition or conflict of interest?
TEXT PDF366.9 What other requirements could prevent me from performing contractual services for the FDIC?
TEXT PDF366.10 When would I have a conflict of interest?
TEXT PDF366.11 Will the FDIC waive a conflict of interest?
TEXT PDF366.12 What are the FDIC's minimum standards of ethical responsibility?
TEXT PDF366.13 What is my obligation regarding confidential information?
TEXT PDF366.14 What information must I provide the FDIC?
TEXT PDF366.15 What advice or determinations will the FDIC provide me on the applicability of this part?
TEXT PDF366.16 When may I seek a reconsideration or review of an FDIC determination?
TEXT PDF366.17 What are the possible consequences for violating this part?


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