12 CFR § 366.17 - What are the possible consequences for violating this part?
---identifier: "/us/cfr/t12/s366.17"source: "ecfr"legal_status: "authoritative_unofficial"title: "12 CFR § 366.17 - What are the possible consequences for violating this part?"title_number: 12title_name: "Banks and Banking"section_number: "366.17"section_name: "What are the possible consequences for violating this part?"chapter_name: "FEDERAL DEPOSIT INSURANCE CORPORATION"subchapter_number: "B"subchapter_name: "REGULATIONS AND STATEMENTS OF GENERAL POLICY"part_number: "366"part_name: "MINIMUM STANDARDS OF INTEGRITY AND FITNESS FOR AN FDIC CONTRACTOR"positive_law: falsecurrency: "2026-04-05"last_updated: "2026-04-05"format_version: "1.1.0"generator: "[email protected]"authority: "Section 9 (Tenth) of the Federal Deposit Insurance Act (FDI Act), 12 U.S.C. 1819 (Tenth); sections 12(f)(3) and (4) of the FDI Act, 12 U.S.C. 1822(f)(3) and (4); and section 19 of Pub. L. 103-204, 107 Stat. 2369."regulatory_source: "67 FR 69991, Nov. 20, 2002, unless otherwise noted."cfr_part: "366"---
Identifier
/us/cfr/t12/s366.17
Currency
2026-04-05
Positive Law
No
Updated
2026-04-05
Chapter
Federal Deposit Insurance Corporation
Authority
Section 9 (Tenth) of the Federal Deposit Insurance Act (FDI Act), 12 U.S.C. 1819 (Tenth); sections 12(f)(3) and (4) of the FDI Act, 12 U.S.C. 1822(f)(3) and (4); and section 19 of Pub. L. 103-204, 107... Section 9 (Tenth) of the Federal Deposit Insurance Act (FDI Act), 12 U.S.C. 1819 (Tenth); sections 12(f)(3) and (4) of the FDI Act, 12 U.S.C. 1822(f)(3) and (4); and section 19 of Pub. L. 103-204, 107 Stat. 2369.
# 366.17 What are the possible consequences for violating this part?Depending on the circumstances, violations of this part may result in rescission or termination of a contract, as well as administrative, civil, or criminal sanctions.