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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter IV
    CHAPTER IV—EXPORT-IMPORT BANK OF THE UNITED STATES
  4. part 404
    PART 404—INFORMATION DISCLOSURE
  5. subpart C
    Subpart C—Demands for Testimony of Current and Former Ex-Im Bank Personnel and for Production of Ex-Im Bank Records

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.
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