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