---
kind: "section"
citation: "12 C.F.R. § 367.15"
title: "12"
number: "367.15"
heading: "Additional proceedings as to disputed material facts."
url: "https://uscodex.org/cfr/12/367.15"
---

# §367.15. Additional proceedings as to disputed material facts.

- (a) In actions not based upon a conviction or civil judgment, if the Ethics Counselor finds that the contractor's submission raises a genuine dispute over facts material to the proposed suspension and/or exclusion, the contractor shall be afforded an opportunity to appear (with counsel, if desired), submit documentary evidence, present witnesses, and confront any witnesses the FDIC presents.
- (b) The Ethics Counselor may refer disputed material facts to another official for analysis and recommendation.
- (c) If requested, a transcribed record of any additional proceedings shall be made available at cost to the contractor.

## Notes

### Authority

Authority: 12 U.S.C. 1822(f) (4) and (5).

### Source

Source: 61 FR 68560, Dec. 30, 1996, unless otherwise noted.