Text of Recommendation | EXIM’s Office of Small Business, Business Credit Division, should include mandatory reporting language in the Working Capital Guarantee Program Master Guarantee Agreement that requires EXIM lenders to notify EXIM OIG, along with EXIM, of known or suspected fraud related to EXIM loan guarantees. |
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Recommendation Number | 2 |
Recommendation Status | Open |
Significant Recommendation | No |
Submitting OIG | |
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Linked Report |