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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
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Title 12
Chapter IV
Part 404
Subpart C - Subpart C—Demands for Testimony of Current and Former Ex-Im Bank Personnel and for Production of Ex-Im Bank Records
§ 404.26 - Exemptions: EIB-35—Office of Inspector General Investigative Records.
§ 404.27 - Applicability.
§ 404.28 - Definitions.
§ 404.29 - Demand requirements.
§ 404.30 - Notification of General Counsel required.
§ 404.31 - Restrictions on testimony and production of records.
§ 404.32 - Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.
§ 404.33 - Procedure for declining to testify and/or produce records.
§ 404.34 - Procedure in the event a decision concerning a demand is not made prior to the time a response to the demand is required.
§ 404.35 - Procedure in the event of an adverse ruling.
§ 404.36 - Procedure for demands for testimony or production of documents regarding confidential information.
§ 404.37 - Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony.
§ 404.38 - No private right of action.
authority:
12 U.S.C. 635
(a)(1);
5 U.S.C. 552
,
5
.S.C. 552(a),
5 U.S.C. 553.
source:
64 FR 14374, Mar. 25, 1999, unless otherwise noted.
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