# 12 CFR § 404.1: General provisions

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-404.1

## Section

- **Citation:** 12 CFR § 404.1
- **Heading:** General provisions
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 12—Banks and Banking > CHAPTER IV—EXPORT-IMPORT BANK OF THE UNITED STATES > PART 404—INFORMATION DISCLOSURE > Subpart A—Procedures for Disclosure of Records Under the Freedom of Information Act

## Text

(a) Purpose. This subpart contains the rules that the Export-Import Bank of the United States (EXIM) follows in processing requests for records under the Freedom of Information Act (FOIA), 5 U.S.C. 552. This subpart should be read in conjunction with the text of the FOIA and the Uniform Freedom of Information Fee Schedule and Guidelines published by the Office of Management and Budget (OMB Guidelines).
(b) Scope. Requests made by individuals for records about themselves under the Privacy Act of 1974, 5 U.S.C. 552a, are processed in accordance with EXIM's Privacy Act regulations in subpart B of this part as well as under this subpart.
(c) Delegation. Any action or determination in this subpart which is the responsibility of a specific EXIM employee may be delegated.

## Nearby sections

- [12 CFR § 404.1 § 404.1 General provisions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-404.1.md)
- [12 CFR § 404.2 § 404.2 Proactive disclosures.](https://www.frixlaw.com/law-library/statutes/ecfr-12-404.2.md)
- [12 CFR § 404.3 § 404.3 Request requirements.](https://www.frixlaw.com/law-library/statutes/ecfr-12-404.3.md)
- [12 CFR § 404.5 § 404.5 Responsibility for responding to requests.](https://www.frixlaw.com/law-library/statutes/ecfr-12-404.5.md)
- [12 CFR § 404.6 § 404.6 Time for processing response to requests.](https://www.frixlaw.com/law-library/statutes/ecfr-12-404.6.md)
- [12 CFR § 404.7 § 404.7 Release of records.](https://www.frixlaw.com/law-library/statutes/ecfr-12-404.7.md)
- [12 CFR § 404.8 § 404.8 Responses to requests.](https://www.frixlaw.com/law-library/statutes/ecfr-12-404.8.md)
- [12 CFR § 404.9 § 404.9 Confidential commercial information.](https://www.frixlaw.com/law-library/statutes/ecfr-12-404.9.md)
- [12 CFR § 404.10 § 404.10 Schedule of fees.](https://www.frixlaw.com/law-library/statutes/ecfr-12-404.10.md)
- [12 CFR § 404.11 § 404.11 Fee waivers or reductions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-404.11.md)
- [12 CFR § 404.12 § 404.12 Administrative appeals.](https://www.frixlaw.com/law-library/statutes/ecfr-12-404.12.md)
- [12 CFR § 404.13 § 404.13 Preservation of records.](https://www.frixlaw.com/law-library/statutes/ecfr-12-404.13.md)
- [12 CFR § 404.14 § 404.14 General provisions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-404.14.md)
- [12 CFR § 404.15 § 404.15 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-404.15.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-404.1. Check the current official text before relying on it. Not legal advice.