12 CFR § 404.36 - Procedure for demands for testimony or production of documents regarding confidential information.
---
identifier: "/us/cfr/t12/s404.36"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 404.36 - Procedure for demands for testimony or production of documents regarding confidential information."
title_number: 12
title_name: "Banks and Banking"
section_number: "404.36"
section_name: "Procedure for demands for testimony or production of documents regarding confidential information."
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"
---
# 404.36 Procedure for demands for testimony or production of documents regarding confidential information.
In addition to compliance with the requirements of this subpart, demands to provide testimony and/or produce records that concern information protected by the Privacy Act, 5 U.S.C. 552a, or any other authority mandating confidentiality of certain classes of records or information, must also satisfy the requirements for disclosure imposed by such authority before records may be produced or testimony given.
[71 FR 14361, Mar. 22, 2006. Redesignated at 87 FR 41034, July 11, 2022]