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Recommendation Details
Text of Recommendation
Strengthen EXIM’s internal controls review program by expanding it to apply to all operational processes. Once the internal controls review program is developed, EXIM should communicate it to all business units for awareness and implement it agency-wide.
Recommendation Number
3
Recommendation Status
Closed
Significant Recommendation
No
Additional Information
Verified closed on 6/23/2023
Associated Report Details
Submitting OIG
Export-Import Bank of the United States OIG
Linked Report
Evaluation of EXIM’s Portfolio Risk Management Procedures and CRO Responsibilities