12 CFR 404.37
§ 404.37 Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 404.37, § 404.37 Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/47362
- Permanent ID
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Full text
No Ex-Im Bank personnel may, unless specifically authorized by the General Counsel, testify in any legal proceeding as an expert or opinion witness as to any matter related to his or her duties or the functions of the Ex-Im Bank, including the meaning of Ex-Im Bank documents. Any demand for expert or opinion testimony shall comply with the policies and procedures outlined in this subpart.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.