Part 404 — Information Disclosure
Subpart A — Procedures for Disclosure of Records Under the Freedom of Information Act
- § 404.1— General provisions.
- § 404.2— Proactive disclosures.
- § 404.3— Request requirements.
- § 404.5— Responsibility for responding to requests.
- § 404.6— Time for processing response to requests.
- § 404.7— Release of records.
- § 404.8— Responses to requests.
- § 404.9— Confidential commercial information.
- § 404.10— Schedule of fees.
- § 404.11— Fee waivers or reductions.
- § 404.12— Administrative appeals.
- § 404.13— Preservation of records.
Subpart B — Access to Records Under the Privacy Act of 1974
- § 404.14— General provisions.
- § 404.15— Definitions.
- § 404.16— Requirements of request for access.
- § 404.17— Initial determination.
- § 404.18— Schedule of fees.
- § 404.19— Appeal of denials of access.
- § 404.20— Requests for correction of records.
- § 404.21— Request for accounting of record disclosures.
- § 404.22— Notice of court-ordered and emergency disclosures.
- § 404.23— Submission of social security and passport numbers.
- § 404.24— Government contracts.
- § 404.25— Other rights and services.
Subpart C — Demands for Testimony of Current and Former Ex-Im Bank Personnel and for Production of Ex-Im Bank Records
- § 404.26— Exemptions: EIB-35—Office of Inspector General Investigative Records.
- § 404.27— Applicability.
- § 404.28— Definitions.
- § 404.29— Demand requirements.
- § 404.30— Notification of General Counsel required.
- § 404.31— Restrictions on testimony and production of records.
- § 404.32— Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.
- § 404.33— Procedure for declining to testify and/or produce records.
- § 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.
- § 404.35— Procedure in the event of an adverse ruling.
- § 404.36— Procedure for demands for testimony or production of documents regarding confidential information.
- § 404.37— Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony.
- § 404.38— No private right of action.