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C.F.R - Table of Contents

  • Title 1 - General Provisions
  • Title 2 - Grants and Agreements
  • Title 3 - The President
  • Title 4 - Accounts
  • Title 5 - Administrative Personnel
  • Title 6 - Domestic Security
  • Title 7 - Agriculture
  • Title 8 - Aliens and Nationality
  • Title 9 - Animals and Animal Products
  • Title 10 - Energy
  • Title 11 - Federal Elections
  • Title 12 - Banks and Banking
  • Title 13 - Business Credit and Assistance
  • Title 14 - Aeronautics and Space
  • Title 15 - Commerce and Foreign Trade
  • Title 16 - Commercial Practices
  • Title 17 - Commodity and Securities Exchanges
  • Title 18 - Conservation of Power and Water Resources
  • Title 19 - Customs Duties
  • Title 20 - Employees' Benefits
  • Title 21 - Food and Drugs
  • Title 22 - Foreign Relations
  • Title 23 - Highways
  • Title 24 - Housing and Urban Development
  • Title 25 - Indians
  • Title 26 - Internal Revenue
  • Title 27 - Alcohol, Tobacco Products and Firearms
  • Title 28 - Judicial Administration
  • Title 29 - Labor
  • Title 30 - Mineral Resources
  • Title 31 - Money and Finance: Treasury
  • Title 32 - National Defense
  • Title 33 - Navigation and Navigable Waters
  • Title 34 - Education
  • Title 35 - Panama Canal
  • Title 36 - Parks, Forests, and Public Property
  • Title 37 - Patents, Trademarks, and Copyrights
  • Title 38 - Pensions, Bonuses, and Veterans' Relief
  • Title 39 - Postal Service
  • Title 40 - Protection of Environment
  • Title 41 - Public Contracts and Property Management
  • Title 42 - Public Health
  • Title 43 - Public Lands: Interior
  • Title 44 - Emergency Management and Assistance
  • Title 45 - Public Welfare
  • Title 46 - Shipping
  • Title 47 - Telecommunication
  • Title 48 - Federal Acquisition Regulations System
  • Title 49 - Transportation
  • Title 50 - Wildlife and Fisheries

CFR > Title 12 - Banks and Banking > CHAPTER IV—EXPORT-IMPORT BANK OF THE UNITED STATES > PART 404—INFORMATION DISCLOSURE > SUBPART C—Demands for Testimony of Current and Former Ex-Im Bank Personnel and for Production of Ex-Im Bank Records (§404.24 to §404.36)

SUBPART C—Demands for Testimony of Current and Former Ex-Im Bank Personnel and for Production of Ex-Im Bank Records (§404.24 to §404.36)

  • 404.24—General provisions.
  • 404.25—Applicability.
  • 404.26—Definitions.
  • 404.27—Demand requirements.
  • 404.28—Notification of General Counsel required.
  • 404.29—Restrictions on testimony and production of records.
  • 404.30—Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.
  • 404.31—Procedure for declining to testify and/or produce records.
  • 404.32—Procedure in the event a decision concerning a demand is not made prior to the time a response to the demand is required.
  • 404.33—Procedure in the event of an adverse ruling.
  • 404.34—Procedure for demands for testimony or production of documents regarding confidential information.
  • 404.35—Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony.
  • 404.36—No private right of action.




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