Title 12

PART 366

Part 366 - Minimum Standards Of Integrity And Fitness For An Fdic Contractor

PART 366 - MINIMUM STANDARDS OF INTEGRITY AND FITNESS FOR AN FDIC CONTRACTOR Authority:Section 9 (Tenth) of the Federal Deposit Insurance Act (FDI Act), 12 U.S.C. 1819 (Tenth); sections 12(f)(3) and (4) of the FDI Act, 12 U.S.C. 1822(f)(3) and (4); and section 19 of Pub. L. 103-204, 107 Stat. 2369. Source:67 FR 69991, Nov. 20, 2002, unless otherwise noted.

12:6.0.1.1.17.0.1.1SECTION 366.0
   366.0 Definitions.
12:6.0.1.1.17.0.1.2SECTION 366.1
   366.1 What is the purpose of this part
12:6.0.1.1.17.0.1.3SECTION 366.2
   366.2 What is the scope of this part
12:6.0.1.1.17.0.1.4SECTION 366.3
   366.3 Who cannot perform contractual services for the FDIC
12:6.0.1.1.17.0.1.5SECTION 366.4
   366.4 When is there a pattern or practice of defalcation
12:6.0.1.1.17.0.1.6SECTION 366.5
   366.5 What causes a substantial loss to a federal deposit insurance fund
12:6.0.1.1.17.0.1.7SECTION 366.6
   366.6 How is my ownership or control determined
12:6.0.1.1.17.0.1.8SECTION 366.7
   366.7 Will the FDIC waive the prohibitions under § 366.3
12:6.0.1.1.17.0.1.9SECTION 366.8
   366.8 Who can grant a waiver of a prohibition or conflict of interest
12:6.0.1.1.17.0.1.10SECTION 366.9
   366.9 What other requirements could prevent me from performing contractual services for the FDIC
12:6.0.1.1.17.0.1.11SECTION 366.10
   366.10 When would I have a conflict of interest
12:6.0.1.1.17.0.1.12SECTION 366.11
   366.11 Will the FDIC waive a conflict of interest
12:6.0.1.1.17.0.1.13SECTION 366.12
   366.12 What are the FDIC's minimum standards of ethical responsibility
12:6.0.1.1.17.0.1.14SECTION 366.13
   366.13 What is my obligation regarding confidential information
12:6.0.1.1.17.0.1.15SECTION 366.14
   366.14 What information must I provide the FDIC
12:6.0.1.1.17.0.1.16SECTION 366.15
   366.15 What advice or determinations will the FDIC provide me on the applicability of this part
12:6.0.1.1.17.0.1.17SECTION 366.16
   366.16 When may I seek a reconsideration or review of an FDIC determination
12:6.0.1.1.17.0.1.18SECTION 366.17
   366.17 What are the possible consequences for violating this part