# 12 C.F.R. § 404.32 (2026): Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records > Federal · Regulations · In force URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P404_S404_32 ## Section - **Citation:** 12 C.F.R. § 404.32 (2026) - **Heading:** Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records - **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 / § 404.32: § 404.32 Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records. ## Text In determining whether to authorize Ex-Im Bank personnel to provide testimony and/or produce records regarding information acquired in the course of their performance of official duties, or due to their official status, the General Counsel may consider factors including, but not limited to, the following: (a) Efficiency—the conservation of the time and resources of Ex-Im Bank personnel for the conduct of official business; (b) Undue burden—whether the demand creates an undue burden upon Ex-Im Bank or is otherwise inappropriate under any applicable administrative or court rules; (c) Appearance of bias—whether the testimony and/or production of records could result in the public perception that Ex-Im Bank is favoring one party over another, or advocating the position of a party to the proceeding; (d) Furtherance of agency policy—whether the testimony and/or production of records is consistent with the policy and mission of the Ex-Im Bank; (e) Prevention of fraud or injustice—whether the disclosure of the information requested is necessary to prevent the perpetration of fraud or injustice; (f) Relevance to litigation—whether the testimony and/or production of records sought is relevant to the subject litigation; (g) Necessity—whether the testimony and/or production of records, including a release of such in camera , is appropriate or necessary as determined by either the procedural rules governing the legal proceeding, or according to the relevant laws concerning privilege; (h) Availability from another source—whether the information sought through testimony or production of records is available from another source; (i) Violations of laws or regulations—whether the testimony and/or production of records would violate a statute, regulation, executive order, or other official directive; (j) Classified information—whether the testimony and/or production of records would improperly reveal information classified pursuant to applicable statute or Executive Order; and ion of records is available from another source; (i) Violations of laws or regulations—whether the testimony and/or production of records would violate a statute, regulation, executive order, or other official directive; (j) Classified information—whether the testimony and/or production of records would improperly reveal information classified pursuant to applicable statute or Executive Order; and (k) Compromise of rights and interests—whether the testimony and/or production of records would compromise any of the following: law enforcement interests, constitutional rights, national security interests, foreign policy interests, or the confidentiality of commercial and/or financial information. [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_32. Check the current official text before relying on it. Not legal advice.