# 12 C.F.R. § 404.29 (2026): Demand requirements

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_29

## Section

- **Citation:** 12 C.F.R. § 404.29 (2026)
- **Heading:** Demand requirements
- **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 / § 404.29: § 404.29   Demand requirements.

## 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.
[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)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_29. Check the current official text before relying on it. Not legal advice.