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CFR › Title 12 › Chapter IV › Part 404 › Subpart C › Section 404.30

12 CFR 404.30 - Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.

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§ 404.30
Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.
In determining whether to authorize Ex-Im Bank personnel to provide testimony and/or produce records regarding information acquired in the course of their performance of official duties, or due to their official status, the General Counsel may consider factors including, but not limited to, the following:
(a) Efficiency—the conservation of the time and resources of Ex-Im Bank personnel for the conduct of official business;
(b) Undue burden—whether the demand creates an undue burden upon Ex-Im Bank or is otherwise inappropriate under any applicable administrative or court rules;
(c) Appearance of bias—whether the testimony and/or production of records could result in the public perception that Ex-Im Bank is favoring one party over another, or advocating the position of a party to the proceeding;
(d) Furtherance of agency policy—whether the testimony and/or production of records is consistent with the policy and mission of the Ex-Im Bank;
(e) Prevention of fraud or injustice—whether the disclosure of the information requested is necessary to prevent the perpetration of fraud or injustice;
(f) Relevance to litigation—whether the testimony and/or production of records sought is relevant to the subject litigation;
(g) Necessity—whether the testimony and/or production of records, including a release of such in camera, is appropriate or necessary as determined by either the procedural rules governing the legal proceeding, or according to the relevant laws concerning privilege;
(h) Availability from another source—whether the information sought through testimony or production of records is available from another source;
(i) Violations of laws or regulations—whether the testimony and/or production of records would violate a statute, regulation, executive order, or other official directive;
(j) Classified information—whether the testimony and/or production of records would improperly reveal information classified pursuant to applicable statute or Executive Order; and
(k) Compromise of rights and interests—whether the testimony and/or production of records would compromise any of the following: law enforcement interests, constitutional rights, national security interests, foreign policy interests, or the confidentiality of commercial and/or financial information.

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
    1. 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
      EXPORT-IMPORT BANK OF THE UNITED STATES, Office of the Inspector General
      Final rule; correction.
      Effective August 16, 2012.
      12 CFR Part 404

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
    1. 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
      EXPORT-IMPORT BANK OF THE UNITED STATES, Office of the Inspector General
      Final rule; correction.
      Effective August 16, 2012.
      12 CFR Part 404