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(b) Notice prior to closure of a covered interstate branch. Before exercising the FDIC's authority to order the bank to close a covered interstate branch, the FDIC will issue to the bank a notice of the FDIC's intent to order the closure

and will schedule a hearing within 60 days of issuing the notice.

(c) Hearing. The FDIC will conduct a hearing scheduled under paragraph (b) of this section in accordance with the provisions of 12 U.S.C. 1818(h) and 12 CFR part 308.

CHAPTER IV-EXPORT-IMPORT BANK OF THE

UNITED STATES

Page

Part 400

483

403

483 494

404 405 407

507

408

Employee financial disclosure and ethical conduct

standards regulations
Classification, declassification, and safeguarding

of national security information
Information disclosure
[Reserved]
Regulations governing public observation of

Eximbank meetings
Procedures for compliance with the National Envi-

ronmental Policy Act ......
Enforcement of nondiscrimination on the basis of

handicap in programs or activities conducted by

Export-Import Bank of the United States
New restrictions on lobbying
Acceptance of payment from a non-federal source

for travel expenses
[Reserved]

510

410

513 518

411 412

530

413–499

PART 400-EMPLOYEE FINANCIAL

DISCLOSURE AND ETHICAL CONDUCT STANDARDS REGULATIONS

AUTHORITY: 5 U.S.C. 7301.

$ 400.101 Cross-reference to employee

financial disclosure and ethical con

duct standards regulations. Employees of the Export-Import Bank of the United States (Bank) should refer to:

(a) The executive branch-wide financial disclosure regulations at 5 CFR part 2634;

(b) The executive branch-wide Standards of Ethical Conduct at 5 CFR part 2635; and

(c) The Bank regulations at 5 CFR part 6201 which supplement the executive branch-wide standards.

[60 FR 17628, Apr. 7, 1995]

PART 403—CLASSIFICATION, DECLASSIFICATION, AND SAFEGUARDING OF NATIONAL SECURITY INFORMATION

utive orders which govern the classification, declassification, and safeguarding of national security information and material of the United States. This regulation is based on Executive Order 12356, National Security Information, April 2, 1982 (3 CFR, 1982 Comp. p. 166) (hereafter referred to as the Order), Information Security Oversight Directive No. 1, June 25, 1982 (32 CFR part 2001) (hereafter referred to as the Directive), and National Security Decision Directive 84, “Safeguarding National Security Information,” signed by the President on March 11, 1983 (hereafter referred to as NSDD 84). Violation of the provisions of part 403 may result in the imposition of administrative penalties, and civil and criminal penalties under applicable law. Executive Order 12356 prescribes a uniform system for classifying, declassifying, and safeguarding national security information. It recognizes that it is essential that the public be informed concerning the activities of the Government, but that the interests of the United States and its citizens require that certain information concerning the national defense and foreign relations be protected against unauthorized disclosure. Information may not be classified under the Order unless its disclosure reasonably could be expected to cause damage to the national security.

(b) For the purposes of the Order, the Directive and these guidelines, the following terms shall have the meanings specified below:

(1) Information means any information or material, regardless of its physical form or characteristics, that is owned by, produced by or for, or is under the control of the United States Government.

(2) National security information means information that has been determined pursuant to this Order or any prede

order to require protection against unauthorized disclosure and that is so designated.

(3) Foreign government information means: (i) Information provided by a foreign government or governments, an international organization of governments, or any element thereof with the expectation, expressed or implied, that

Sec. 403.1 General policies and definitions. 403.2 Responsibilities. 403.3 Classification principles and author

ity. 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 proce

dures. AUTHORITY: E.O. 12356, National Security Information, April 2, 1982 (3 CFR, 1982 Comp. p. 166) (hereafter referred to as the Order), Information Security Oversight Directive No. 1, June 25, 1982 (32 CFR part 2001) (hereafter referred to as the Directive), and National Security Decision Directive 84, “Safeguarding National Security Information," signed by the President on March 11, 1983 (hereafter referred to as NSDD 84).

SOURCE: 50 FR 27215, July 2, 1985, unless otherwise noted.

cessor

$ 403.1 General policies and defini

tions. (a) This regulation of the Export-Import Bank (the Bank) implements exec

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