Code of Federal Regulations

  1. Title 12
  2. Chapter IV
Title 12 Banks and Banking Part / Section
Chapter IV Export-Import Bank of the United States 400 – 499
Part 400 Employee Financial Disclosure and Ethical Conduct Standards Regulations 400.101
§ 400.101 Cross-reference to employee financial disclosure and ethical conduct standards regulations.
Part 403 Classification, Declassification, and Safeguarding of National Security Information 403.1 – 403.11
§ 403.1 General policies and definitions.
§ 403.2 Responsibilities.
§ 403.3 Classification principles and authority.
§ 403.4 Derivative classification.
§ 403.5 Declassification and downgrading.
§ 403.6 Systematic review for declassification.
§ 403.7 Mandatory review for declassification.
§ 403.8 Appeals.
§ 403.9 Fees.
§ 403.10 Safeguarding.
§ 403.11 Enforcement and investigation procedures.
Part 404 Information Disclosure 404.1 – 404.38
Subpart A Procedures for Disclosure of Records Under the Freedom of Information Act 404.1 – 404.13
Subpart B Access to Records Under the Privacy Act of 1974 404.14 – 404.25
Subpart C Demands for Testimony of Current and Former Ex-Im Bank Personnel and for Production of Ex-Im Bank Records 404.26 – 404.38
Subparts D-E Subparts D-E [Reserved]
Part 405 Part 405 [Reserved]
Part 407 Regulations Governing Public Observation of Eximbank Meetings 407.1 – 407.7
§ 407.1 Purpose, scope and definitions.
§ 407.2 Closing meetings.
§ 407.3 Procedures applicable to regularly scheduled meetings.
§ 407.4 Procedures applicable to other meetings.
§ 407.5 Certification by General Counsel.
§ 407.6 Transcripts, recordings and minutes of closed meetings.
§ 407.7 Relationship to Freedom of Information Act.
Part 408 Procedures for Compliance with the National Environmental Policy Act 408.1 – 408.7
Subpart A General 408.1 – 408.3
Subpart B Eximbank Implementing Procedures 408.4 – 408.7
Part 410 Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by Export-Import Bank of the United States 410.101 – 410.999
§ 410.101 Purpose.
§ 410.102 Application.
§ 410.103 Definitions.
§§ 410.104-410.109 §§ 410.104-410.109 [Reserved]
§ 410.110 Self-evaluation.
§ 410.111 Notice.
§§ 410.112-410.129 §§ 410.112-410.129 [Reserved]
§ 410.130 General prohibitions against discrimination.
§§ 410.131-410.139 §§ 410.131-410.139 [Reserved]
§ 410.140 Employment.
§§ 410.141-410.148 §§ 410.141-410.148 [Reserved]
§ 410.149 Program accessibility: Discrimination prohibited.
§ 410.150 Program accessibility: Existing facilities.
§ 410.151 Program accessibility: New construction and alterations.
§§ 410.152-410.159 §§ 410.152-410.159 [Reserved]
§ 410.160 Communications.
§§ 410.161-410.169 §§ 410.161-410.169 [Reserved]
§ 410.170 Compliance procedures.
§§ 410.171-410.999 §§ 410.171-410.999 [Reserved]
Part 411 New Restrictions on Lobbying 411.100 – 411.605
Subpart A General 411.100 – 411.110
Subpart B Activities by Own Employees 411.200 – 411.210
Subpart C Activities by Other Than Own Employees 411.300
Subpart D Penalties and Enforcement 411.400 – 411.410
Subpart E Exemptions 411.500
Subpart F Agency Reports 411.600 – 411.605
Appendix A to Part 411
Certification Regarding Lobbying
Appendix B to Part 411
Disclosure Form To Report Lobbying
Part 412 Acceptance of Payment from a Non-Federal Source for Travel Expenses 412.1 – 412.13
§ 412.1 Authority.
§ 412.3 General.
§ 412.5 Policy.
§ 412.7 Conditions for acceptance.
§ 412.9 Conflict of interest analysis.
§ 412.11 Payment guidelines.
§ 412.13 Limitations and penalties.
Part 414 Conference and Other Fees 414.1
§ 414.1 Collection of conference and other fees.
Parts 415-499 Parts 415-499 [Reserved]