C.F.R. » Title 12 » 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

12 C.F.R. § 366.1

What is the purpose of this part?

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This part establishes the minimum standards of integrity and fitness that contractors, subcontractors, and employees of contractors and subcontractors must meet if they perform any service or function on our behalf. This part includes regulations governing conflicts of interest, ethical responsibility, and use of confidential information in accordance with section 12(f)(3) of the FDI Act, 12 U.S.C. 1822(f)(3), and the prohibitions and the requirements for submission of information in accordance with section 12(f)(4) of the FDI Act, 12 U.S.C. 1822(f)(4).

Notes of Decisions
Cited in 2 cases, 2005–2014 · leading case: Sra Int'l, Inc. v. United States, 114 Fed. Cl. 247 (Fed. Cl. 2014).
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Sra Int'l, Inc. v. United States, 114 Fed. Cl. 247 (Fed. Cl. 2014). · cites it 5× “1 of the Task Order Request also requires compliance with the FDIC ethics regulations, set forth in 12 C.F.R. § 366.1 . 5 Compl. ¶ 28 (citing Section 11.”
Robinson v. Bodoff, 382 F. Supp. 2d 229 (D. Mass. 2005). “See 12 C.F.R. § 366.1 (“This part establishes the minimum standards of integrity and fitness that contractors .”
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