Demands for Testimony of Current and Former Ex-Im Bank Personnel and for Production of Ex-Im Bank Records

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Export-Import Bank of the United States
  5. Information Disclosure
  6. Demands for Testimony of Current and Former Ex-Im Bank Personnel and for Production of Ex-Im Bank Records

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Section
404.24

Exemptions: EIB-35 - Office of Inspector General Investigative Records.

Section
404.25

Applicability.

Section
404.26

Definitions.

Section
404.27

Demand requirements.

Section
404.28

Notification of General Counsel required.

Section
404.29

Restrictions on testimony and production of records.

Section
404.30

Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.

Section
404.31

Procedure for declining to testify and/or produce records.

Section
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.

Section
404.33

Procedure in the event of an adverse ruling.

Section
404.34

Procedure for demands for testimony or production of documents regarding confidential information.

Section
404.35

Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony.

Section
404.36

No private right of action.