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Electronic Code of Federal Regulations

e-CFR data is current as of January 23, 2020

Title 12Chapter IIISubchapter BPart 366


TITLE 12—Banks and Banking

CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION (CONTINUED)

SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY (CONTINUED)

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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