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FEDERAL · 12 CFR

Part 404 — Information Disclosure

37 sections · Title 12: Banks and Banking

§ 404.1General provisions.
§ 404.2Proactive disclosures.
§ 404.3Request requirements.
§ 404.5Responsibility for responding to requests.
§ 404.6Time for processing response to requests.
§ 404.7Release of records.
§ 404.8Responses to requests.
§ 404.9Confidential commercial information.
§ 404.10Schedule of fees.
§ 404.11Fee waivers or reductions.
§ 404.12Administrative appeals.
§ 404.13Preservation of records.
§ 404.14General provisions.
§ 404.15Definitions.
§ 404.16Requirements of request for access.
§ 404.17Initial determination.
§ 404.18Schedule of fees.
§ 404.19Appeal of denials of access.
§ 404.20Requests for correction of records.
§ 404.21Request for accounting of record disclosures.
§ 404.22Notice of court-ordered and emergency disclosures.
§ 404.23Submission of social security and passport numbers.
§ 404.24Government contracts.
§ 404.25Other rights and services.
§ 404.26Exemptions: EIB-35—Office of Inspector General Investigative Records.
§ 404.27Applicability.
§ 404.28Definitions.
§ 404.29Demand requirements.
§ 404.30Notification of General Counsel required.
§ 404.31Restrictions on testimony and production of records.
§ 404.32Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.
§ 404.33Procedure for declining to testify and/or produce records.
§ 404.34Procedure in the event a decision concerning a demand is not made prior to the time a response to the demand is required.
§ 404.35Procedure in the event of an adverse ruling.
§ 404.36Procedure for demands for testimony or production of documents regarding confidential information.
§ 404.37Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony.
§ 404.38No private right of action.