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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER IV—EXPORT-IMPORT BANK OF THE UNITED STATES
  5. PART 404—INFORMATION DISCLOSURE
  6. Subpart C—Demands for Testimony of Current and Former Ex-Im Bank Personnel and for Production of Ex-Im Bank Records

12 CFR Part 404 - Subpart C - Demands for Testimony of Current and Former Ex-Im Bank Personnel and for Production of Ex-Im Bank Records

  • CFR
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  1. § 404.26 Exemptions: EIB-35—Office of Inspector General Investigative Records.
  2. § 404.27 Applicability.
  3. § 404.28 Definitions.
  4. § 404.29 Demand requirements.
  5. § 404.30 Notification of General Counsel required.
  6. § 404.31 Restrictions on testimony and production of records.
  7. § 404.32 Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.
  8. § 404.33 Procedure for declining to testify and/or produce records.
  9. § 404.34 Procedure in the event a decision concerning a demand is not made prior to the time a response to the demand is required.
  10. § 404.35 Procedure in the event of an adverse ruling.
  11. § 404.36 Procedure for demands for testimony or production of documents regarding confidential information.
  12. § 404.37 Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony.
  13. § 404.38 No private right of action.
Source:
71 FR 14361, Mar. 22, 2006, unless otherwise noted.

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