# 12 C.F.R. § 404.30 (2026): Notification of General Counsel required

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_30

## Section

- **Citation:** 12 C.F.R. § 404.30 (2026)
- **Heading:** Notification of General Counsel required
- **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 / § 404.30: § 404.30   Notification of General Counsel required.

## Text

Ex-Im Bank personnel receiving a demand for testimony and/or production of records regarding information acquired in the course of their performance of official duties, or due to their official status, shall immediately notify the General Counsel of Ex-Im Bank (“General Counsel”) upon receipt of such demand. The General Counsel maintains the exclusive authority to waive the requirements of any or all sections of this subpart and reserves the right to delegate his or her authority under this subpart to other appropriate Ex-Im Bank personnel.
[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_30. Check the current official text before relying on it. Not legal advice.