Minimum Standards of Integrity and Fitness for an FDIC Contractor

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Federal Deposit Insurance Corporation
  5. Regulations and Statements of General Policy
  6. Minimum Standards of Integrity and Fitness for an FDIC Contractor

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Section
366.0

Definitions.

Section
366.1

What is the purpose of this part?

Section
366.2

What is the scope of this part?

Section
366.3

Who cannot perform contractual services for the FDIC?

Section
366.4

When is there a pattern or practice of defalcation?

Section
366.5

What causes a substantial loss to a federal deposit insurance fund?

Section
366.6

How is my ownership or control determined?

Section
366.7

Will the FDIC waive the prohibitions under § 366.3?

Section
366.8

Who can grant a waiver of a prohibition or conflict of interest?

Section
366.9

What other requirements could prevent me from performing contractual services for the FDIC?

Section
366.10

When would I have a conflict of interest?

Section
366.11

Will the FDIC waive a conflict of interest?

Section
366.12

What are the FDIC's minimum standards of ethical responsibility?

Section
366.13

What is my obligation regarding confidential information?

Section
366.14

What information must I provide the FDIC?

Section
366.15

What advice or determinations will the FDIC provide me on the applicability of this part?

Section
366.16

When may I seek a reconsideration or review of an FDIC determination?

Section
366.17

What are the possible consequences for violating this part?