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 2021

06/28/2022

2022

OIG-AR-22-05

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 2021

Semiannual Report to Congress: October 1, 2021 to March 31, 2022

05/27/2022

2022

Semiannual Report

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Semiannual Report to Congress: October 1, 2021 to March 31, 2022

Former Employee Failed to Follow Ethics Requirements

09/30/2021

2021

Investigation

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Former Employee Failed to Follow Ethics Requirements

Forget Letters from Iraqi Ministry of Electricity

09/30/2021

2021

Investigation

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Forget Letters from Iraqi Ministry of Electricity

Working Capital Guarantee Fraud

09/30/2021

2021

Investigation

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Working Capital Guarantee Fraud

Miami Letter of Interest

09/30/2021

2021

Investigation

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Miami Letter of Interest

Fraudulent Insurance Claim

09/30/2021

2021

Investigation

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Fraudulent Insurance Claim

Employee Misuse of Leave

09/30/2021

2021

Investigation

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Employee Misuse of Leave

Independent Audit on the Effectiveness of EXIM’s Information Security Program and Practices – Fiscal Year 2021

02/11/2022

2022

OIG-AR-22-04

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 – Fiscal Year 2021

Semiannual Report to Congress: April 1, 2021 to September 30, 2021

11/19/2021

2021

Semiannual Report

Export-Import Bank of the United States OIG

Export-Import Bank

Read more about Semiannual Report to Congress: April 1, 2021 to September 30, 2021

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