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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter IV - Export-Import Bank of the United States |
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Part 404 - Information Disclosure |
| Subpart A - Procedures for Disclosure of Records Under the Freedom of Information Act |
| § 404.1 - General provisions. |
| § 404.2 - Proactive disclosures. |
| § 404.3 - Request requirements. |
| § 404.4 - Request requirements. |
| § 404.5 - Responsibility for responding to requests. |
| § 404.6 - Time for processing response to requests. |
| § 404.7 - Release of records. |
| § 404.8 - Responses to requests. |
| § 404.9 - Confidential commercial information. |
| § 404.10 - Schedule of fees. |
| § 404.11 - Fee waivers or reductions. |
| § 404.12 - Administrative appeals. |
| § 404.13 - Preservation of records. |
| Subpart B - Access to Records Under the Privacy Act of 1974 |
| § 404.14 - General provisions. |
| § 404.15 - Definitions. |
| § 404.16 - Requirements of request for access. |
| § 404.17 - Initial determination. |
| § 404.18 - Schedule of fees. |
| § 404.19 - Appeal of denials of access. |
| § 404.20 - Requests for correction of records. |
| § 404.21 - Request for accounting of record disclosures. |
| § 404.22 - Notice of court-ordered and emergency disclosures. |
| § 404.23 - Submission of social security and passport numbers. |
| § 404.24 - Government contracts. |
| § 404.25 - Other rights and services. |
| Subpart C - Demands for Testimony of Current and Former Ex-Im Bank Personnel and for Production of Ex-Im Bank Records |
| § 404.26 - Exemptions: EIB-35 - Office of Inspector General Investigative Records. |
| § 404.27 - Applicability. |
| § 404.28 - Definitions. |
| § 404.29 - Demand requirements. |
| § 404.30 - Notification of General Counsel required. |
| § 404.31 - Restrictions on testimony and production of records. |
| § 404.32 - Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records. |
| § 404.33 - Procedure for declining to testify and/or produce records. |
| § 404.34 - Procedure in the event a decision concerning a demand is not made prior to the time a response to the demand is required. |
| § 404.35 - Procedure in the event of an adverse ruling. |
| § 404.36 - Procedure for demands for testimony or production of documents regarding confidential information. |
| § 404.37 - Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony. |
| § 404.38 - No private right of action. |
| Subparts D--E - XXX |