Bankowość · 15/05/2002

Minimum Standards of Integrity and Fitness for an FDIC Contractor

The Federal Deposit Insurance Corporation (FDIC) is issuing a new rule titled 'Minimum Standards of Integrity and Fitness for an FDIC Contractor', replacing the 1996 interim final rule 'Contractor Conflicts of Interest'. The new rule sets standards for independent contractors on conflicts of interest, confidentiality, and reporting requirements, aligning with US Code titles 18 and 41.