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- 12 CFR 390.301 · [Reserved]
- 12 CFR 390.302 · Officer.
- 12 CFR 390.303 · Parent company; subsidiary.
- 12 CFR 390.304 · Political subdivision.
- 12 CFR 390.305 · Principal office.
- 12 CFR 390.306 · Public unit.
- 12 CFR 390.307 · Savings account.
- 12 CFR 390.308 · State savings association.
- 12 CFR 390.309 · Security.
- 12 CFR 390.310 · Service corporation.
- 12 CFR 390.311 · State.
- 12 CFR 390.312 · Subordinated debt security.
- 12 CFR 390.313 · Tax and loan account.
- 12 CFR 390.314 · United States Treasury General Account.
- 12 CFR 390.315 · United States Treasury Time Deposit Open Account.
- 12 CFR 390.316 · With recourse.
- 12 CFR 390.410 · Definitions.
- 12 CFR 390.411 · Offering circular requirement.
- 12 CFR 390.412 · Exemptions.
- 12 CFR 390.413 · Non-public offering.
- 12 CFR 390.414 · Filing and signature requirements.
- 12 CFR 390.415 · Effective date.
- 12 CFR 390.416 · Form, content, and accounting.
- 12 CFR 390.417 · Use of the offering circular.
- 12 CFR 390.418 · Escrow requirement.
- 12 CFR 390.419 · Unsafe or unsound practices.
- 12 CFR 390.420 · Withdrawal or abandonment.
- 12 CFR 390.421 · Securities sale report.
- 12 CFR 390.422 · Public disclosure and confidential treatment.
- 12 CFR 390.423 · Waiver.
- 12 CFR 390.424 · Requests for interpretive advice or waiver.
- 12 CFR 390.425 · Delayed or continuous offering and sale of securities.
- 12 CFR 390.426 · Sales of securities at an office of a State savings association.
- 12 CFR 390.427 · Current and periodic reports.
- 12 CFR 390.428 · Approval of the security.
- 12 CFR 390.429 · Form for securities sale report.
- 12 CFR 390.430 · Filing of copies of offering circulars in certain exempt offerings.
- 12 CFR 400.101 · Cross-reference to employee financial disclosure and ethical conduct standards regulations.
- 12 CFR 403.1 · General policies and definitions.
- 12 CFR 403.2 · Responsibilities.
- 12 CFR 403.3 · Classification principles and authority.
- 12 CFR 403.4 · Derivative classification.
- 12 CFR 403.5 · Declassification and downgrading.
- 12 CFR 403.6 · Systematic review for declassification.
- 12 CFR 403.7 · Mandatory review for declassification.
- 12 CFR 403.8 · Appeals.
- 12 CFR 403.9 · Fees.
- 12 CFR 403.10 · Safeguarding.
- 12 CFR 403.11 · Enforcement and investigation procedures.
- 12 CFR 404.1 · General provisions.
- 12 CFR 404.2 · Proactive disclosures.
- 12 CFR 404.3 · Request requirements.
- 12 CFR 404.5 · Responsibility for responding to requests.
- 12 CFR 404.6 · Time for processing response to requests.
- 12 CFR 404.7 · Release of records.
- 12 CFR 404.8 · Responses to requests.
- 12 CFR 404.9 · Confidential commercial information.
- 12 CFR 404.10 · Schedule of fees.
- 12 CFR 404.11 · Fee waivers or reductions.
- 12 CFR 404.12 · Administrative appeals.
- 12 CFR 404.13 · Preservation of records.
- 12 CFR 404.14 · General provisions.
- 12 CFR 404.15 · Definitions.
- 12 CFR 404.16 · Requirements of request for access.
- 12 CFR 404.17 · Initial determination.
- 12 CFR 404.18 · Schedule of fees.
- 12 CFR 404.19 · Appeal of denials of access.
- 12 CFR 404.20 · Requests for correction of records.
- 12 CFR 404.21 · Request for accounting of record disclosures.
- 12 CFR 404.22 · Notice of court-ordered and emergency disclosures.
- 12 CFR 404.23 · Submission of social security and passport numbers.
- 12 CFR 404.24 · Government contracts.
- 12 CFR 404.25 · Other rights and services.
- 12 CFR 404.26 · Exemptions: EIB-35—Office of Inspector General Investigative Records.
- 12 CFR 404.27 · Applicability.
- 12 CFR 404.28 · Definitions.
- 12 CFR 404.29 · Demand requirements.
- 12 CFR 404.30 · Notification of General Counsel required.
- 12 CFR 404.31 · Restrictions on testimony and production of records.
- 12 CFR 404.32 · Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.
- 12 CFR 404.33 · Procedure for declining to testify and/or produce records.
- 12 CFR 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.
- 12 CFR 404.35 · Procedure in the event of an adverse ruling.
- 12 CFR 404.36 · Procedure for demands for testimony or production of documents regarding confidential information.
- 12 CFR 404.37 · Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony.
- 12 CFR 404.38 · No private right of action.
- 12 CFR 407.1 · Purpose, scope and definitions.
- 12 CFR 407.2 · Closing meetings.
- 12 CFR 407.3 · Procedures applicable to regularly scheduled meetings.
- 12 CFR 407.4 · Procedures applicable to other meetings.
- 12 CFR 407.5 · Certification by General Counsel.
- 12 CFR 407.6 · Transcripts, recordings and minutes of closed meetings.
- 12 CFR 407.7 · Relationship to Freedom of Information Act.
- 12 CFR 408.1 · Background.
- 12 CFR 408.2 · Purpose.
- 12 CFR 408.3 · Applicability.
- 12 CFR 408.4 · Early involvement in foreign activities for which Eximbank financing may be requested.
- 12 CFR 408.5 · Ensuring environmental documents are actually considered in Agency decision-making.
- 12 CFR 408.6 · Typical classes of action.
- 12 CFR 408.7 · Environmental information.