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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER III—FEDERAL DEPOSIT...
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PART 366—MINIMUM STANDARDS OF INTEGRITY AND FIT...
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?