12 CFR Part 404
PART 404—INFORMATION DISCLOSURE
- PART 404—INFORMATION DISCLOSURE
- Chapter IV—Export-Import Bank of the United States
- Subpart A—Procedures for Disclosure of Records Under the Freedom of Information Act
- § 404.1 General provisions.
- § 404.2 Proactive disclosures.
- § 404.3 Request requirements.
- § 404.5 Responsibility for responding to requests.
- § 404.6 Time for processing response to requests.
- § 404.7 Release of records.
- § 404.8 Responses to requests.
- § 404.9 Confidential commercial information.
- § 404.10 Schedule of fees.
- § 404.11 Fee waivers or reductions.
- § 404.12 Administrative appeals.
- § 404.13 Preservation of records.
- Subpart B—Access to Records Under the Privacy Act of 1974
- § 404.14 General provisions.
- § 404.15 Definitions.
- § 404.16 Requirements of request for access.
- § 404.17 Initial determination.
- § 404.18 Schedule of fees.
- § 404.19 Appeal of denials of access.
- § 404.20 Requests for correction of records.
- § 404.21 Request for accounting of record disclosures.
- § 404.22 Notice of court-ordered and emergency disclosures.
- § 404.23 Submission of social security and passport numbers.
- § 404.24 Government contracts.
- § 404.25 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
- § 404.26 Exemptions: EIB-35—Office of Inspector General Investigative Records.
- § 404.27 Applicability.
- § 404.28 Definitions.
- § 404.29 Demand requirements.
- § 404.30 Notification of General Counsel required.
- § 404.31 Restrictions on testimony and production of records.
- § 404.32 Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.
- § 404.33 Procedure for declining to testify and/or produce records.
- § 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.
- § 404.35 Procedure in the event of an adverse ruling.
- § 404.36 Procedure for demands for testimony or production of documents regarding confidential information.
- § 404.37 Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony.
- § 404.38 No private right of action.
- Subparts D-E [Reserved]
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