Export-Import Bank | Oversight.gov

Source Id

348

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

04/22/2021

2021

OIG-AR-21-04

Audit

Export-Import Bank of the United States OIG

Export-Import Bank

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

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

03/12/2021

2021

Investigation

Export-Import Bank of the United States OIG

Export-Import Bank

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

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

02/04/2021

2021

OIG-AR-21-03

Audit

Export-Import Bank of the United States OIG

Export-Import Bank

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

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

01/19/2021

2021

Investigation

Export-Import Bank of the United States OIG

Export-Import Bank

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

Risk Assessment of EXIM's Government Purchase Card Program

11/24/2020

2021

OIG-O-21-01

Other

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Risk Assessment of EXIM's Government Purchase Card Program

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

11/20/2020

2020

Semiannual Report

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Semiannual Report to Congress: April 1, 2020 to September 30, 2020

Fiscal Year 2020 Financial Statements Audit Management Letter

11/13/2020

2021

OIG-AR-21-02

Audit

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Fiscal Year 2020 Financial Statements Audit Management Letter

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

11/13/2020

2021

OIG-AR-21-01

Audit

Export-Import Bank of the United States OIG

Export-Import Bank

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

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

10/22/2020

2021

Investigation

Export-Import Bank of the United States OIG

Export-Import Bank

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