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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 12 - Banks and Banking |
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Chapter III - Federal Deposit Insurance Corporation |
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SubChapter B - Regulations and Statements of General Policy |
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Part 366 - Minimum Standards of Integrity and Fitness for an FDIC Contractor |
| § 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? |