12 CFR § 404.30 - Notification of General Counsel required.
---
identifier: "/us/cfr/t12/s404.30"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 404.30 - Notification of General Counsel required."
title_number: 12
title_name: "Banks and Banking"
section_number: "404.30"
section_name: "Notification of General Counsel required."
chapter_name: "EXPORT-IMPORT BANK OF THE UNITED STATES"
part_number: "404"
part_name: "INFORMATION DISCLOSURE"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "12 U.S.C. 635(a)(1); 5 U.S.C. 552, 5 U.S.C. 552(a), 5 U.S.C. 553."
regulatory_source: "64 FR 14374, Mar. 25, 1999, unless otherwise noted."
cfr_part: "404"
---
# 404.30 Notification of General Counsel required.
Ex-Im Bank personnel receiving a demand for testimony and/or production of records regarding information acquired in the course of their performance of official duties, or due to their official status, shall immediately notify the General Counsel of Ex-Im Bank (“General Counsel”) upon receipt of such demand. The General Counsel maintains the exclusive authority to waive the requirements of any or all sections of this subpart and reserves the right to delegate his or her authority under this subpart to other appropriate Ex-Im Bank personnel.
[71 FR 14361, Mar. 22, 2006. Redesignated at 87 FR 41034, July 11, 2022]