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Inspector General Reports

Report Datesort ascending Report Agency Reviewed / Investigated Title Type Location
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
06/19/2019 Export-Import Bank Evaluation of EXIM's Credit Loss Factor Model and Loss Reserve Process Inspection / Evaluation Agency-Wide
05/29/2019 Export-Import Bank SEMIANNUAL REPORT TO CONGRESS October 1, 2018 to March 31, 2019 Semiannual Report Agency-Wide
05/23/2019 Export-Import Bank EXIM’s Implementation of Key Provisions of the 2015 Reform and Reauthorization Act Other Agency-Wide
05/20/2019 Export-Import Bank Independent Auditors’ Report on Export-Import Bank’s FY 2018 Payment Integrity Audit Agency-Wide
03/31/2019 Export-Import Bank Fraudulent Insurance Claim Investigation Agency-Wide
03/31/2019 Export-Import Bank Former EXIM Bank Employee Media Allegations of Possible Conflicts of Interest Investigation Agency-Wide
03/31/2019 Export-Import Bank Fraudulent Insurance Claims by Texan Investigation Agency-Wide
03/31/2019 Export-Import Bank Possible OFAC Violation Investigation Agency-Wide

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