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CFR › Title 12 › Chapter IV › Part 404 › Subpart C › Section 404.31

12 CFR 404.31 - Procedure for declining to testify and/or produce records.

There are 2 Updates appearing in the Federal Register for 12 CFR 404. Select the tab below to view, or View eCFR (GPOAccess)
§ 404.31
Procedure for declining to testify and/or produce records.
Ex-Im Bank personnel receiving a demand 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, and who have not received written authorization from the General Counsel to provide such information, shall:
(a) Respectfully decline to answer or appear for examination on the grounds that such testimony is forbidden by this subpart;
(b) Request the opportunity to consult with the General Counsel;
(c) Explain that only upon consultation may they be granted approval to provide such testimony;
(d) Explain that providing such testimony or records absent approval may subject the individual to criminal liability under 18 U.S.C. 641, as well as other applicable laws, and other disciplinary action; and
(e) Request a stay of the request or demand pending a determination by the General Counsel.

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