Code of Federal Regulations · Section

§ 404.37 — Procedures For Requests For Ex-im Bank Employees To Provide Expert Or Opinion Testimony

12 C.F.R. § 404.37

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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.

12 C.F.R. § 404.36 12 C.F.R. § 404.38

Authorizing Statute

Departmental regulations
5 U.S.C. § 301
Records maintained on individuals
5 U.S.C. § 552a
Powers and functions of Bank
12 U.S.C. § 635
Rule making
5 U.S.C. § 553
Public information; agency rules, opinions, orders, records, and proceedings
5 U.S.C. § 552