Claims Procedures of Export-Import Bank of the United States
ID-80-35
Published: Mar 28, 1980. Publicly Released: Mar 28, 1980.
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Highlights
Pursuant to a congressional request, an investigation was made into allegations of irregularities and conflicts of interest involving claim payments at the Export-Import Bank. The investigation was made as part of the GAO audit of the Bank's financial statements for fiscal year 1979 and included an analysis of the Bank's procedures for reviewing and processing filed claims and a test of selected claims to assure that the procedures were followed.
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Bank managementClaims settlementConflict of interestsCorporate auditsFinancial institutionsOff-budget federal entitiesInternational financial institutionsCriminal investigationsFinancial statementsHousing