12 C.F.R. § 413.730 What information must I provide to the suspending official if I contest a suspension?
Title 12 - Banks and Banking
(a) In addition to any information and argument in opposition, as a respondent your submission to the suspending official must identify— (1) Specific facts that contradict the statements contained in the Notice of Suspension. A general denial is insufficient to raise a genuine dispute over facts material to the suspension; (2) All existing, proposed, or prior exclusions under regulations implementing E.O. 12549 and all similar actions taken by Federal, state, or local agencies, including administrative agreements that affect only those agencies; (3) All criminal and civil proceedings not included in the Notice of Suspension that grew out of facts relevant to the cause(s) stated in the notice; and (4) All of your affiliates. (b) If you fail to disclose this information, or provide false information, the Ex-Im Bank may seek further criminal, civil or administrative action against you, as appropriate.
Title 12: Banks and Banking
PART 413—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
Subpart G—Suspension
§ 413.730 What information must I provide to the suspending official if I contest a suspension?
