yourstate.us
12 CFR 404.29

§ 404.29 Demand requirements.

United States · 12 CFR — Banks and Banking · Status: effective

Get this as JSONEmbed this
Cite this
Citation
12 CFR 404.29, § 404.29 Demand requirements, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/47354
Permanent ID
ys:prov:47354@1
SHA-256
2ea63569114d5eedb2ea82aa5942fe501bc710757991f354aee9387da8eefd06

The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.

Full text

A party's demand for testimony and/or production of records by Ex-Im Bank personnel regarding information acquired in the course of their performance of official duties or due to their official status shall be set forth in, or accompanied by, a signed affidavit or other written statement. Such affidavit or written statement must be submitted at least 30 days prior to the date such testimony and/or production of records is requested to be taken and/or produced. A copy of the affidavit or written statement shall be served on the other parties to the legal proceeding. The affidavit or written statement must: (a) Be addressed to the Export-Import Bank of the United States, Office of the General Counsel, 811 Vermont Ave., NW., Washington, DC 20571; (b) State the nature of the legal proceeding, including any docket number, title of the case, and the name of the administrative or adjudicative body before which the proceedings are to be heard; (c) State the nature of the testimony or records sought; (d) State the relevance of the information sought to the legal proceedings; (e) State why such information can only be obtained through testimony or production of records by Ex-Im Bank personnel; and (f) Comply with all procedures governing valid service of process.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.