§ 404.26 Exemptions: EIB-35–Office of Inspector General Investigative Records
§ 404.27 Applicability
§ 404.28 Definitions
§ 404.29 Demand requirements
§ 404.30 Notification of General Counsel required
§ 404.31 Restrictions on testimony and production of records
§ 404.32 Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records
§ 404.33 Procedure for declining to testify and/or produce records
§ 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
§ 404.35 Procedure in the event of an adverse ruling
§ 404.36 Procedure for demands for testimony or production of documents regarding confidential information
§ 404.37 Procedures for requests for Ex-Im Bank employees to provide expert or opinion testimony
§ 404.38 No private right of action
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Terms Used In CFR > Title 12 > Chapter IV > Part 404 > Subpart C - Demands for Testimony of Current and Former Ex-Im Bank Personnel and for Production of Ex-Im Bank Records

  • Deed: The legal instrument used to transfer title in real property from one person to another.
  • Docket: A log containing brief entries of court proceedings.
  • Escrow: Money given to a third party to be held for payment until certain conditions are met.
  • Foreclosure: A legal process in which property that is collateral or security for a loan may be sold to help repay the loan when the loan is in default. Source: OCC
  • Grand jury: agreement providing that a lender will delay exercising its rights (in the case of a mortgage,
  • Interest rate: The amount paid by a borrower to a lender in exchange for the use of the lender's money for a certain period of time. Interest is paid on loans or on debt instruments, such as notes or bonds, either at regular intervals or as part of a lump sum payment when the issue matures. Source: OCC
  • Lawsuit: A legal action started by a plaintiff against a defendant based on a complaint that the defendant failed to perform a legal duty, resulting in harm to the plaintiff.
  • Mortgagee: The person to whom property is mortgaged and who has loaned the money.
  • Oversight: Committee review of the activities of a Federal agency or program.
  • physical or mental impairment: includes , but is not limited to, such diseases and conditions as orthopedic, visual, speech, and hearing impairments, cerebral palsy, epilepsy, muscular dystrophy, multiple sclerosis, cancer, heart disease, diabetes, mental retardation, emotional illness, and drug addiction and alcoholism. See 29 CFR 2706.103
  • Service of process: The service of writs or summonses to the appropriate party.
  • Uphold: The decision of an appellate court not to reverse a lower court decision.