Title 12

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 Source:71 FR 14361, Mar. 22, 2006, unless otherwise noted.

• 5 U.S.C. 552 and 552a.
• Source: 64 FR 14374, Mar. 25, 1999, unless otherwise noted.

12:6.0.2.2.3.3.1.1	SECTION 404.24	404.24 Exemptions: EIB-35 - Office of Inspector General Investigative Records.
12:6.0.2.2.3.3.1.2	SECTION 404.25	404.25 Applicability.
12:6.0.2.2.3.3.1.3	SECTION 404.26	404.26 Definitions.
12:6.0.2.2.3.3.1.4	SECTION 404.27	404.27 Demand requirements.
12:6.0.2.2.3.3.1.5	SECTION 404.28	404.28 Notification of General Counsel required.
12:6.0.2.2.3.3.1.6	SECTION 404.29	404.29 Restrictions on testimony and production of records.
12:6.0.2.2.3.3.1.7	SECTION 404.30	404.30 Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.
12:6.0.2.2.3.3.1.8	SECTION 404.31	404.31 Procedure for declining to testify and/or produce records.
12:6.0.2.2.3.3.1.9	SECTION 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.
12:6.0.2.2.3.3.1.10	SECTION 404.33	404.33 Procedure in the event of an adverse ruling.
12:6.0.2.2.3.3.1.11	SECTION 404.34	404.34 Procedure for demands for testimony or production of documents regarding confidential information.
12:6.0.2.2.3.3.1.12	SECTION 404.35	404.35 Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony.
12:6.0.2.2.3.3.1.13	SECTION 404.36	404.36 No private right of action.

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