12 C.F.R. PART 404--INFORMATION DISCLOSURE


TITLE 12--Banks and Banking

CHAPTER IV--EXPORT-IMPORT BANK OF THE UNITED STATES

SUBCHAPTER B--REGULATIONS AND STATEMENTS OF GENERAL POLICY

PART 404--INFORMATION DISCLOSURE

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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
General provisions.
�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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