Notices.

CFR · 2024-01-01 · US · Title 12

(a) (1) Notification that exclusion for a specified period of time is being considered based on the specified cause(s) in § 367.6 to be relied upon; (2) Identification of the event(s), circumstance(s), or condition(s) that indicates that there is cause to believe a cause for exclusion exists, described in sufficient detail to put the contractor on notice of the conduct or transaction(s) upon which an exclusion proceeding is based; (3) Notification that the contractor is not prohibited from contracting with the FDIC unless and until it is either suspended from FDIC contracting or the FDIC Ethics Counselor issues a decision excluding the contractor, (4) Notification of the regulatory provisions governing the exclusion proceeding and the potential effect of a final exclusion decision. (b) (1) Notice that a suspension is being imposed based on specified causes in § 367.8; (2) Identification of the event(s), circumstance(s), or condition(s) that indicate that there is adequate evidence to believe a cause for suspension exists, described in sufficient detail to put the (3) Notification that the suspension prohibits the contractor from contracting with the FDIC for a temporary period, pending the completion of an investigation or other legal proceedings; and (4) Notification of the regulatory provisions governing the suspension proceeding. (c)

official document · source cfr-2024 · id 12:§ 367.13