12 CFR 404.31
§ 404.31 Restrictions on testimony and production of records.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 404.31, § 404.31 Restrictions on testimony and production of records, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/47356
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Full text
Ex-Im Bank personnel may not provide testimony and/or produce records regarding information acquired in the course of their performance of official duties, or due to their official status, in connection with any legal proceeding to which this subpart applies, without authorization by the General Counsel. Such authorization must be in writing, unless the General Counsel determines that circumstances warrant an oral authorization, and such oral authorization is subsequently documented.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.