|
03/31/2019 |
Export-Import Bank |
Possible OFAC Violation |
Investigation |
Agency-Wide |
|
03/31/2019 |
Export-Import Bank |
Infrastructure Risk Management |
Investigation |
Agency-Wide |
|
05/20/2019 |
Export-Import Bank |
Independent Auditors’ Report on Export-Import Bank’s FY 2018 Payment Integrity |
Audit |
Agency-Wide |
|
05/23/2019 |
Export-Import Bank |
EXIM’s Implementation of Key Provisions of the 2015 Reform and Reauthorization Act |
Other |
Agency-Wide |
|
05/29/2019 |
Export-Import Bank |
SEMIANNUAL REPORT TO CONGRESS October 1, 2018 to March 31, 2019 |
Semiannual Report |
Agency-Wide |
|
06/19/2019 |
Export-Import Bank |
Evaluation of EXIM's Credit Loss Factor Model and Loss Reserve Process |
Inspection / Evaluation |
Agency-Wide |
|
08/29/2019 |
Export-Import Bank |
Report on Transportation Portfolio Management Division's Risk Rating |
Inspection / Evaluation |
Agency-Wide |
|
08/29/2019 |
Export-Import Bank |
Report on Portfolio Risk and Loss Reserve Allocation Policies |
Inspection / Evaluation |
Agency-Wide |
|
08/29/2019 |
Export-Import Bank |
Evaluation of Risk Management Procedures and Chief Risk Officer Responsibilities |
Inspection / Evaluation |
Agency-Wide |
|
09/19/2019 |
Export-Import Bank |
Risk Assessment of EXIM's Purchase Card Program |
Other |
Agency-Wide |
