Factors General Counsel may consider in determining whether to authorize testimony and/or the production of records.

CFR · 2024-01-01 · US · Title 12

In determining whether to authorize Ex-Im Bank personnel to provide testimony and/or produce records regarding information acquired in the course of their performance of official duties, or due to their official status, the General Counsel may consider factors including, but not limited to, the following: (a) Efficiency—the conservation of the time and resources of Ex-Im Bank personnel for the conduct of official business; (b) Undue burden—whether the demand creates an undue burden upon Ex-Im Bank or is otherwise inappropriate under any applicable administrative or court rules; (c) Appearance of bias—whether the testimony and/or production of records could result in the public perception that Ex-Im Bank is favoring one party over another, or advocating the position of a party to the proceeding; (d) Furtherance of agency policy—whether the testimony and/or production of records is consistent with the policy and mission of the Ex-Im Bank; (e) Prevention of fraud or injustice—whether the disclosure of the information requested is necessary to prevent the perpetration of fraud or injustice; (f) Relevance to litigation—whether the testimony and/or production of records sought is relevant to the subject litigation; (g) Necessity—whether the testimony and/or production of records, including a release of such (h) Availability from another source—whether the information sought through testimony or production of records is available from another source; (i) Violations of laws or regula

official document · source cfr-2024 · id 12:§ 404.32