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.

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.

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