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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER IV—EXPORT-IMPORT BA...
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PART 404—INFORMATION DISCLOSURE
PART 404—INFORMATION DISCLOSURE
§ 404.1 - General provisions.
§ 404.2 - Definitions.
§ 404.3 - Public reference facilities.
§ 404.4 - Request requirements.
§ 404.5 - Time for processing.
§ 404.6 - Release of records under the Freedom of Information Act.
§ 404.7 - Confidential business information.
§ 404.8 - Initial determination.
§ 404.9 - Schedule of fees.
§ 404.10 - Fee waivers or reductions.
§ 404.11 - Administrative appeal.
§ 404.12 - General provisions.
§ 404.13 - Definitions.
§ 404.14 - Requirements of request for access.
§ 404.15 - Initial determination.
§ 404.16 - Schedule of fees.
§ 404.17 - Appeal of denials of access.
§ 404.18 - Requests for correction of records.
§ 404.19 - Request for accounting of record disclosures.
§ 404.20 - Notice of court-ordered and emergency disclosures.
§ 404.21 - Submission of social security and passport numbers.
§ 404.22 - Government contracts.
§ 404.23 - Other rights and services.
§ 404.24 - Exemptions: EIB-35—Office of Inspector General Investigative Records.
§ 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.