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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

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.

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.

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.

Subparts D-E--[RESERVED]