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The Code of Federal Regulations (CFR) annual edition is the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government produced by the Office of the Federal Register (OFR) and the Government Publishing Office.


Parallel Table of Authorities and Rules for the Code of Federal Regulations and the United States Code
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Electronic Code of Federal Regulations

Electronic Code of Federal Regulations

e-CFR data is current as of June 29, 2015

Title 12Chapter IIISubchapter BPart 366


TITLE 12—Banks and Banking

CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION

SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY

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

rule
§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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