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e-CFR data is current as of August 4, 2020

Title 12Chapter IVPart 404


TITLE 12—Banks and Banking

CHAPTER IV—EXPORT-IMPORT BANK OF THE UNITED STATES

PART 404—INFORMATION DISCLOSURE

rule

Subpart A—PROCEDURES FOR DISCLOSURE OF RECORDS UNDER THE FREEDOM OF INFORMATION ACT.

§404.1
General provisions.
§404.2
Definitions.
§404.3
Public reference facilities.
§404.4
Request requirements.
§404.5
Time for processing.
§404.6
Release of records under the Freedom of Information Act.
§404.7
Confidential business information.
§404.8
Initial determination.
§404.9
Schedule of fees.
§404.10
Fee waivers or reductions.
§404.11
Administrative appeal.
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Subpart B—ACCESS TO RECORDS UNDER THE PRIVACY ACT OF 1974

§404.12
General provisions.
§404.13
Definitions.
§404.14
Requirements of request for access.
§404.15
Initial determination.
§404.16
Schedule of fees.
§404.17
Appeal of denials of access.
§404.18
Requests for correction of records.
§404.19
Request for accounting of record disclosures.
§404.20
Notice of court-ordered and emergency disclosures.
§404.21
Submission of social security and passport numbers.
§404.22
Government contracts.
§404.23
Other rights and services.
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Subpart C—DEMANDS FOR TESTIMONY OF CURRENT AND FORMER EX-IM BANK PERSONNEL AND FOR PRODUCTION OF EX-IM BANK RECORDS

§404.24
Exemptions: EIB-35—Office of Inspector General Investigative Records.
§404.25
Applicability.
§404.26
Definitions.
§404.27
Demand requirements.
§404.28
Notification of General Counsel required.
§404.29
Restrictions on testimony and production of records.
§404.30
Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.
§404.31
Procedure for declining to testify and/or produce records.
§404.32
Procedure in the event a decision concerning a demand is not made prior to the time a response to the demand is required.
§404.33
Procedure in the event of an adverse ruling.
§404.34
Procedure for demands for testimony or production of documents regarding confidential information.
§404.35
Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony.
§404.36
No private right of action.
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Subparts D-E [Reserved]

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