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§367.14. Responses. — Inbound Citations

12 C.F.R. § 367.14

Cited by 1 regulation in release Current.

Citations to 12 C.F.R. § 367.14 as a whole

  • (c) In actions based upon a conviction, judgment, a final enforcement action by a federal financial institution regulatory agency, or in which all facts and circumstances material to the exclusion action have been finally adjudicated in another forum, the Ethics Counselor may exclude a contractor without regard to the procedures set out in §§ 367.13 and 367.14. Any such decisions will be subject to the review and reconsideration provisions of § 367.20.