12 CFR 404.24 - General provisions. | Title 12 - Banks and Banking | Code of Federal Regulations

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§ 404.24

General provisions.

(a) Purpose. This subpart establishes policy, assigns responsibilities and prescribes procedures with respect to:

(1) The production or disclosure of official information or records of Ex-Im Bank in all legal proceedings to which Ex-Im Bank is not a party;

(2) Demands for testimony of Ex-Im Bank personnel related to information acquired as a result of performance of their official duties, or by virtue of their official status, in all legal proceedings where Ex-Im Bank is not a party; and

(3) The offer of expert or opinion testimony by Ex-Im Bank personnel regarding matters related to the performance of their official duties.

(b) Policy. Ex-Im Bank seeks to further the following goals in enacting this subpart:

(1) Conservation of agency resources for official business;

(2) Minimization of agency involvement in controversial issues unrelated to its mission;

(3) Maintenance of the agency's impartiality amongst private litigants;

(4) Protection of confidential and/or sensitive information; and

(5) Maintenance of the integrity of the agency's deliberative processes.

Title 12 published on 2012-01-01

The following are only the Rules published in the Federal Register after the published date of Title 12.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

2012-07-23; vol. 77 # 141 - Monday, July 23, 2012

77 FR 42949 - Privacy Act of 1974: Implementation of Exemptions; Export-Import Bank of the United States Office of Inspector General—EIB-35—Office of Inspector General Investigative Records; Correction

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2012-17896
RIN	3048-AA02
	EXIM-OIG-2012-0010

EXPORT-IMPORT BANK OF THE UNITED STATES, Office of the Inspector General

Final rule; correction.

Effective August 16, 2012.

12 CFR Part 404

Summary

The Export-Import Bank of the United States (hereafter known as “Ex-Im Bank”) published in the Federal Register of July 17, 2012, a final rule to exempt portions of a system of records from one or more provisions of the Privacy Act. This document corrects an inaccurate amendatory instruction.

2012-07-17; vol. 77 # 137 - Tuesday, July 17, 2012

77 FR 41885 - Privacy Act of 1974: Implementation of Exemptions; Export-ImportBank of the United States Office of Inspector General—EIB-35—Office of Inspector General Investigative Records

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2012-17382
RIN	3048-AA02
	EXIM-OIG-2012-0010

EXPORT-IMPORT BANK OF THE UNITED STATES, Office of the Inspector General

Final rule.

The final rule is effective August 16, 2012.

12 CFR Part 404

Summary

The Export-Import Bank of the United States (hereafter known as “Ex-Im Bank”) is issuing a final rule to exempt portions of a system of records entitled “EIB-35—Office of Inspector General Investigative Records” from one or more provisions of the Privacy Act because of criminal, civil, and administrative enforcement requirements.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code

USC : Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES

§ 552 - Public information; agency rules, opinions, orders, records, and proceedings

§ 552a - Records maintained on individuals

§ 552a note - Records maintained on individuals

USC : Title 12 - BANKS AND BANKING

§ 635 - Powers and functions of Bank

Presidential Documents

Executive Order ... 12600

Title 12 published on 2012-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 404 after this date.

2012-07-23; vol. 77 # 141 - Monday, July 23, 2012

77 FR 42949 - Privacy Act of 1974: Implementation of Exemptions; Export-Import Bank of the United States Office of Inspector General—EIB-35—Office of Inspector General Investigative Records; Correction

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2012-17896
RIN	3048-AA02
	EXIM-OIG-2012-0010

EXPORT-IMPORT BANK OF THE UNITED STATES, Office of the Inspector General

Final rule; correction.

Effective August 16, 2012.

12 CFR Part 404

Summary

The Export-Import Bank of the United States (hereafter known as “Ex-Im Bank”) published in the Federal Register of July 17, 2012, a final rule to exempt portions of a system of records from one or more provisions of the Privacy Act. This document corrects an inaccurate amendatory instruction.

2012-07-17; vol. 77 # 137 - Tuesday, July 17, 2012

77 FR 41885 - Privacy Act of 1974: Implementation of Exemptions; Export-ImportBank of the United States Office of Inspector General—EIB-35—Office of Inspector General Investigative Records

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2012-17382
RIN	3048-AA02
	EXIM-OIG-2012-0010

EXPORT-IMPORT BANK OF THE UNITED STATES, Office of the Inspector General

Final rule.

The final rule is effective August 16, 2012.

12 CFR Part 404

Summary

The Export-Import Bank of the United States (hereafter known as “Ex-Im Bank”) is issuing a final rule to exempt portions of a system of records entitled “EIB-35—Office of Inspector General Investigative Records” from one or more provisions of the Privacy Act because of criminal, civil, and administrative enforcement requirements.

2012-05-09; vol. 77 # 90 - Wednesday, May 9, 2012

77 FR 27140 - Privacy Act of 1974: Implementation of Exemptions; Export-Import Bank of the United States Office of Inspector General—Office of Inspector General Investigative Records

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2012-10903
RIN	3048-AA02
	EXIM-OIG-2012-0010

EXPORT-IMPORT BANK OF THE UNITED STATES

Notice of proposed rulemaking.

Comments should be received on or before July 9, 2012 to be assured of consideration.

12 CFR Part 404

Summary

The Export-Import Bank of the United States (hereafter known as “Ex-Im Bank”), Office of Inspector General (hereafter known as “OIG” or “Ex-Im Bank OIG”) is giving concurrent notice of a new system of records entitled, “EIB-35-Office of Inspector General Investigative Records.” In this proposed rulemaking, Ex-Im Bank proposes to exempt portions of this system of records from one or more provisions of the Privacy Act because of criminal, civil, and administrative enforcement requirements.

12 CFR 404.24 - General provisions.

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