Federal (United States) · Regulations
Subpart C — Demands for Testimony of Current and Former Ex-Im Bank Personnel and for Production of Ex-Im Bank Records
13 sections
13 sections
- 12 C.F.R. § 404.26Exemptions: EIB-35—Office of Inspector General Investigative Records.
- 12 C.F.R. § 404.27Applicability.
- 12 C.F.R. § 404.28Definitions.
- 12 C.F.R. § 404.29Demand requirements.
- 12 C.F.R. § 404.30Notification of General Counsel required.
- 12 C.F.R. § 404.31Restrictions on testimony and production of records.
- 12 C.F.R. § 404.32Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.
- 12 C.F.R. § 404.33Procedure for declining to testify and/or produce records.
- 12 C.F.R. § 404.34Procedure in the event a decision concerning a demand is not made prior to the time a response to the demand is required.
- 12 C.F.R. § 404.35Procedure in the event of an adverse ruling.
- 12 C.F.R. § 404.36Procedure for demands for testimony or production of documents regarding confidential information.
- 12 C.F.R. § 404.37Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony.
- 12 C.F.R. § 404.38No private right of action.