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Expired Letter of Interest

Report Date: 9/30/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Metalwork & Stamping, S.A. de C.V.

Report Date: 9/30/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Identity Theft by Unknown Ugandan Company

Report Date: 9/30/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Fraudulent Transactions and Loan Kiting Scheme by Miami Exporter

Report Date: 9/30/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Risk Assessment of EXIM's Purchase Card Program

Report Date: 9/19/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Other

Country: Agency-Wide

Report on Transportation Portfolio Management Division's Risk Rating

Report Date: 8/29/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Inspection / Evaluation

Country: Agency-Wide

Report on Portfolio Risk and Loss Reserve Allocation Policies

Report Date: 8/29/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Inspection / Evaluation

Country: Agency-Wide

Evaluation of Risk Management Procedures and Chief Risk Officer Responsibilities

Report Date: 8/29/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Inspection / Evaluation

Country: Agency-Wide

Evaluation of EXIM's Credit Loss Factor Model and Loss Reserve Process

Report Date: 6/19/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Inspection / Evaluation

Country: Agency-Wide

SEMIANNUAL REPORT TO CONGRESS October 1, 2018 to March 31, 2019

Report Date: 5/29/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Semiannual Report

Country: Agency-Wide

EXIM’s Implementation of Key Provisions of the 2015 Reform and Reauthorization Act

Report Date: 5/23/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Other

Country: Agency-Wide

Independent Auditors’ Report on Export-Import Bank’s FY 2018 Payment Integrity

Report Date: 5/20/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

Fraudulent Insurance Claim

Report Date: 3/31/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Former EXIM Bank Employee Media Allegations of Possible Conflicts of Interest

Report Date: 3/31/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Fraudulent Insurance Claims by Texan

Report Date: 3/31/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Possible OFAC Violation

Report Date: 3/31/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Infrastructure Risk Management

Report Date: 3/31/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Expired Letter of Interest

Metalwork & Stamping, S.A. de C.V.

Identity Theft by Unknown Ugandan Company

Fraudulent Transactions and Loan Kiting Scheme by Miami Exporter

Risk Assessment of EXIM's Purchase Card Program

Report on Transportation Portfolio Management Division's Risk Rating

Report on Portfolio Risk and Loss Reserve Allocation Policies

Evaluation of Risk Management Procedures and Chief Risk Officer Responsibilities

Evaluation of EXIM's Credit Loss Factor Model and Loss Reserve Process

SEMIANNUAL REPORT TO CONGRESS October 1, 2018 to March 31, 2019

EXIM’s Implementation of Key Provisions of the 2015 Reform and Reauthorization Act

Independent Auditors’ Report on Export-Import Bank’s FY 2018 Payment Integrity

Fraudulent Insurance Claim

Former EXIM Bank Employee Media Allegations of Possible Conflicts of Interest

Fraudulent Insurance Claims by Texan

Possible OFAC Violation

Infrastructure Risk Management

Independent Audit of the Export-Import Bank’s Information Security Program Effectiveness for FY 2018

Fiscal Year 2018 Financial Statements Audit Management Letter

Semiannual Report to Congress April 1, 2018 to September 30, 2018

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