12 C.F.R. PART 366--MINIMUM STANDARDS OF INTEGRITY AND FITNESS FOR AN FDIC CONTRACTOR
TITLE 12--Banks and Banking
CHAPTER III--FEDERAL DEPOSIT INSURANCE CORPORATION
SUBCHAPTER B--REGULATIONS AND STATEMENTS OF GENERAL POLICY
PART 366--MINIMUM STANDARDS OF INTEGRITY AND FITNESS FOR AN FDIC CONTRACTOR
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| What is the purpose of this part?
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| What is the scope of this part?
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| Who cannot perform contractual services for the FDIC?
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| When is there a pattern or practice of defalcation?
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| What causes a substantial loss to a federal deposit insurance fund?
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| How is my ownership or control determined?
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| Will the FDIC waive the prohibitions under 366.3?
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| Who can grant a waiver of a prohibition or conflict of interest?
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| What other requirements could prevent me from performing contractual services for the FDIC?
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| When would I have a conflict of interest?
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| Will the FDIC waive a conflict of interest?
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| What are the FDIC's minimum standards of ethical responsibility?
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| What is my obligation regarding confidential information?
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| What information must I provide the FDIC?
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| What advice or determinations will the FDIC provide me on the applicability of this part?
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| When may I seek a reconsideration or review of an FDIC determination?
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| What are the possible consequences for violating this part?
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