12 CFR Part 366
18 sections.
- § 366.0Definitions
- § 366.1What is the purpose of this part?
- § 366.2What is the scope of this part?
- § 366.3Who cannot perform contractual services for the FDIC?
- § 366.4When is there a pattern or practice of defalcation?
- § 366.5What causes a substantial loss to a federal deposit insurance fund?
- § 366.6How is my ownership or control determined?
- § 366.7Will the FDIC waive the prohibitions under § 366.3?
- § 366.8Who can grant a waiver of a prohibition or conflict of interest?
- § 366.9What other requirements could prevent me from performing contractual services for the FDIC?
- § 366.10When would I have a conflict of interest?
- § 366.11Will the FDIC waive a conflict of interest?
- § 366.12What are the FDIC's minimum standards of ethical responsibility?
- § 366.13What is my obligation regarding confidential information?
- § 366.14What information must I provide the FDIC?
- § 366.15What advice or determinations will the FDIC provide me on the applicability of this part?
- § 366.16When may I seek a reconsideration or review of an FDIC determination?
- § 366.17What are the possible consequences for violating this part?
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.