12 CFR Part 367
19 sections.
- § 367.1Authority, purpose, scope and application
- § 367.2Definitions
- § 367.3Appropriate officials
- § 367.4[Reserved]
- § 367.5Exclusions
- § 367.6Causes for exclusion
- § 367.7Suspensions
- § 367.8Causes for suspension
- § 367.9Imputation of causes
- § 367.10-367.11[Reserved]
- § 367.12Procedures
- § 367.13Notices
- § 367.14Responses
- § 367.15Additional proceedings as to disputed material facts
- § 367.16Ethics Counselor decisions
- § 367.17Duration of suspensions and exclusions
- § 367.18Abrogation of contracts
- § 367.19Exceptions to suspensions and exclusions
- § 367.20Review and reconsideration of Ethics Counselor decisions
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.