09/30/2019 |
Export-Import Bank |
Metalwork & Stamping, S.A. de C.V. |
Investigation |
Agency-Wide |
09/30/2019 |
Export-Import Bank |
Identity Theft by Unknown Ugandan Company |
Investigation |
Agency-Wide |
09/30/2019 |
Export-Import Bank |
Fraudulent Transactions and Loan Kiting Scheme by Miami Exporter |
Investigation |
Agency-Wide |
11/08/2019 |
Export-Import Bank |
Independent Auditors’ Report on EXIM’s DATA Act Submission |
Audit |
Agency-Wide |
11/13/2019 |
Export-Import Bank |
Audit of EXIM's Fiscal Year 2019 Financial Statements |
Audit |
Agency-Wide |
11/14/2019 |
Export-Import Bank |
Fiscal Year 2019 Financial Statements Audit Management Letter |
Audit |
Agency-Wide |
11/29/2019 |
Export-Import Bank |
Semiannual Report to Congress: April 1, 2019 to September 30, 2019 |
Semiannual Report |
Agency-Wide |
12/02/2019 |
Export-Import Bank |
Evaluation of EXIM’s Portfolio Risk Management Procedures and CRO Responsibilities |
Inspection / Evaluation |
Agency-Wide |
01/13/2020 |
Export-Import Bank |
Independent Audit of EXIM’s Information Security Program Effectiveness for Fiscal Year 2019 |
Audit |
Agency-Wide |
02/10/2020 |
Export-Import Bank |
EXIM OIG Congressional Budget Justification FY 2021 |
Other |
Agency-Wide |