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Independent Auditors’ Report on EXIM’s Compliance with the Payment Integrity Information Act of 2019 for FY 2020

Report Date: 4/22/2021

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

Man Sentenced for Role in Scheme to Defraud the Export-Import Bank of the United States

Report Date: 3/12/2021

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Independent Audit on the Effectiveness of EXIM’s Information Security Program and Practices Report – Fiscal Year 2020

Report Date: 2/4/2021

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

Virginia Man Pleads Guilty to Defrauding Export-Import Bank of U.S. of $1.6 Million

Report Date: 1/19/2021

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Risk Assessment of EXIM's Government Purchase Card Program

Report Date: 11/24/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Other

Country: Agency-Wide

Semiannual Report to Congress: April 1, 2020 to September 30, 2020

Report Date: 11/20/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Semiannual Report

Country: Agency-Wide

Fiscal Year 2020 Financial Statements Audit Management Letter

Report Date: 11/13/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

Audit of the Export-Import Bank of the United States Fiscal Year 2020 Financial Statements

Report Date: 11/13/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

DOJ Press Release: Maryland Woman Sentenced to Federal Prison After Obstructing Justice in Cyber Fraud Investigation

Report Date: 10/22/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Alleged Influence to Advance a Transaction

Report Date: 9/30/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Alleged Influence for a Contract

Report Date: 9/30/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

False Statements Involving a Working Capital Guarantee

Report Date: 9/30/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Theft by Unknown Ugandan Company

Report Date: 9/30/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

False Claim Involving Export Credit Insurance Policy

Report Date: 9/30/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Potential Release of PII

Report Date: 9/30/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Alleged Contract Improprieties

Report Date: 9/30/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Audit of EXIM’s Suspension and Debarment Program

Report Date: 9/30/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

Semiannual Report to Congress: October 1, 2019 to March 31, 2020

Report Date: 5/29/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Semiannual Report

Country: Agency-Wide

Independent Auditors' Report on EXIM's FY 2019 Payment Integrity Annual Reporting Compliance with Improper Payment Laws

Report Date: 5/11/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

Independent Audit of EXIM’s Information Security Program Effectiveness for Fiscal Year 2019

Report Date: 1/13/2020

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

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