# 12 C.F.R. § 404.27 (2026): Applicability

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_27

## Section

- **Citation:** 12 C.F.R. § 404.27 (2026)
- **Heading:** Applicability
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 12 CFR: Banks and Banking / Chapter IV: EXPORT-IMPORT BANK OF THE UNITED STATES / Part 404: INFORMATION DISCLOSURE / Subpart C: Demands for Testimony of Current and Former Ex-Im Bank Personnel and for Production of Ex-Im Bank Records / § 404.27: § 404.27   Applicability.

## Text

This subpart applies exclusively to demands for testimony and/or production of records issued to Ex-Im Bank personnel, in connection with legal proceedings to which Ex-Im Bank is not a party, regarding information acquired in the course of the performance of official duties or due to their official status. Nothing in this subpart shall be construed to waive the sovereign immunity of the United States. This subpart shall not apply to the following:
(a) Demands for testimony and/or production of records pursuant to a legal proceeding to which Ex-Im Bank is a party:
(b) Demands for testimony and/or production of records in those instances in which Ex-Im Bank personnel are asked to disclose information wholly unrelated to their official duties; and
(c) Congressional demands and requests for testimony or records.
[71 FR 14361, Mar. 22, 2006. Redesignated at 87 FR 41034, July 11, 2022]

## Nearby sections

- [12 C.F.R. § 404.26 (2026) § 404.26   Exemptions: EIB-35—Office of Inspector General Investigative Records.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_26.md)
- [12 C.F.R. § 404.27 (2026) § 404.27   Applicability.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_27.md)
- [12 C.F.R. § 404.28 (2026) § 404.28   Definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_28.md)
- [12 C.F.R. § 404.29 (2026) § 404.29   Demand requirements.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_29.md)
- [12 C.F.R. § 404.30 (2026) § 404.30   Notification of General Counsel required.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_30.md)
- [12 C.F.R. § 404.31 (2026) § 404.31   Restrictions on testimony and production of records.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_31.md)
- [12 C.F.R. § 404.32 (2026) § 404.32   Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_32.md)
- [12 C.F.R. § 404.33 (2026) § 404.33   Procedure for declining to testify and/or produce records.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_33.md)
- [12 C.F.R. § 404.34 (2026) § 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.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_34.md)
- [12 C.F.R. § 404.35 (2026) § 404.35   Procedure in the event of an adverse ruling.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_35.md)
- [12 C.F.R. § 404.36 (2026) § 404.36   Procedure for demands for testimony or production of documents regarding confidential information.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_36.md)
- [12 C.F.R. § 404.37 (2026) § 404.37   Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_37.md)
- [12 C.F.R. § 404.38 (2026) § 404.38   No private right of action.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_38.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_27. Check the current official text before relying on it. Not legal advice.