Title 12

PART 404

Part 404 - Information Disclosure

PART 404 - INFORMATION DISCLOSURE Authority:5 U.S.C. 552 and 552a.

Section 404.7 also issued under E.O. 12600, 52 FR 23781, 3 CFR, 1987 Comp., p. 235.

Section 404.21 also issued under 5 U.S.C. 552a note.

Subpart C also issued under 5 U.S.C. 301, 12 U.S.C. 635.

Source:64 FR 14374, Mar. 25, 1999, unless otherwise noted.

12:6.0.2.2.3.1SUBPART A
Subpart A - Procedures for Disclosure of Records Under the Freedom of Information Act.
12:6.0.2.2.3.1.1.1SECTION 404.1
   404.1 General provisions.
12:6.0.2.2.3.1.1.2SECTION 404.2
   404.2 Definitions.
12:6.0.2.2.3.1.1.3SECTION 404.3
   404.3 Public reference facilities.
12:6.0.2.2.3.1.1.4SECTION 404.4
   404.4 Request requirements.
12:6.0.2.2.3.1.1.5SECTION 404.5
   404.5 Time for processing.
12:6.0.2.2.3.1.1.6SECTION 404.6
   404.6 Release of records under the Freedom of Information Act.
12:6.0.2.2.3.1.1.7SECTION 404.7
   404.7 Confidential business information.
12:6.0.2.2.3.1.1.8SECTION 404.8
   404.8 Initial determination.
12:6.0.2.2.3.1.1.9SECTION 404.9
   404.9 Schedule of fees.
12:6.0.2.2.3.1.1.10SECTION 404.10
   404.10 Fee waivers or reductions.
12:6.0.2.2.3.1.1.11SECTION 404.11
   404.11 Administrative appeal.
12:6.0.2.2.3.2SUBPART B
Subpart B - Access to Records Under the Privacy Act of 1974
12:6.0.2.2.3.2.1.1SECTION 404.12
   404.12 General provisions.
12:6.0.2.2.3.2.1.2SECTION 404.13
   404.13 Definitions.
12:6.0.2.2.3.2.1.3SECTION 404.14
   404.14 Requirements of request for access.
12:6.0.2.2.3.2.1.4SECTION 404.15
   404.15 Initial determination.
12:6.0.2.2.3.2.1.5SECTION 404.16
   404.16 Schedule of fees.
12:6.0.2.2.3.2.1.6SECTION 404.17
   404.17 Appeal of denials of access.
12:6.0.2.2.3.2.1.7SECTION 404.18
   404.18 Requests for correction of records.
12:6.0.2.2.3.2.1.8SECTION 404.19
   404.19 Request for accounting of record disclosures.
12:6.0.2.2.3.2.1.9SECTION 404.20
   404.20 Notice of court-ordered and emergency disclosures.
12:6.0.2.2.3.2.1.10SECTION 404.21
   404.21 Submission of social security and passport numbers.
12:6.0.2.2.3.2.1.11SECTION 404.22
   404.22 Government contracts.
12:6.0.2.2.3.2.1.12SECTION 404.23
   404.23 Other rights and services.
12:6.0.2.2.3.3SUBPART C
Subpart C - Demands for Testimony of Current and Former Ex-Im Bank Personnel and for Production of Ex-Im Bank Records
12:6.0.2.2.3.3.1.1SECTION 404.24
   404.24 Exemptions: EIB-35 - Office of Inspector General Investigative Records.
12:6.0.2.2.3.3.1.2SECTION 404.25
   404.25 Applicability.
12:6.0.2.2.3.3.1.3SECTION 404.26
   404.26 Definitions.
12:6.0.2.2.3.3.1.4SECTION 404.27
   404.27 Demand requirements.
12:6.0.2.2.3.3.1.5SECTION 404.28
   404.28 Notification of General Counsel required.
12:6.0.2.2.3.3.1.6SECTION 404.29
   404.29 Restrictions on testimony and production of records.
12:6.0.2.2.3.3.1.7SECTION 404.30
   404.30 Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.
12:6.0.2.2.3.3.1.8SECTION 404.31
   404.31 Procedure for declining to testify and/or produce records.
12:6.0.2.2.3.3.1.9SECTION 404.32
   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.
12:6.0.2.2.3.3.1.10SECTION 404.33
   404.33 Procedure in the event of an adverse ruling.
12:6.0.2.2.3.3.1.11SECTION 404.34
   404.34 Procedure for demands for testimony or production of documents regarding confidential information.
12:6.0.2.2.3.3.1.12SECTION 404.35
   404.35 Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony.
12:6.0.2.2.3.3.1.13SECTION 404.36
   404.36 No private right of action.
12:6.0.2.2.3.4SUBPART D
Subparts D-E [Reserved]