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Part 366
FEDERAL · 12 CFR
Part 366 — Minimum Standards of Integrity and Fitness for an FDIC Contractor
18 sections · Title 12: Banks and Banking
§ 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?