GroundRules
12 CFR 404.37: Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony.
Where this section sits in the code
- Title 12—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
No Ex-Im Bank personnel may, unless specifically authorized by the General Counsel, testify in any legal proceeding as an expert or opinion witness as to any matter related to his or her duties or the functions of the Ex-Im Bank, including the meaning of Ex-Im Bank documents. Any demand for expert or opinion testimony shall comply with the policies and procedures outlined in this subpart.
Collected 2026-08-27T02:24:16Z. Source file · JSON