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What's New
(Press Release) Man Sentenced for Defrauding International Customers of New Hampshire Business, (August 21, 2012) (Press Release) Texas Resident Sentenced to 15 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank, (June 5, 2012) (Report) Semiannual Report to Congress - October 1, 2011 to March 31, 2012, (May 31, 2012) (Press Release) Former Office Manager for Miami Export Company Sentenced for her Role in Defrauding Ex-Im Bank, (May 15, 2012) (Report) Report on Performance Metrics for Operational Efficiency, Phase One, (March 27, 2012) (Press Release) Miami Business Owner Sentenced for his Role in Defrauding Ex-Im Bank, (March 27, 2012) (Report) Evaluation of Ex-Im Bank's Compliance with the Improper Payments Elimination and Recovery Act of 2010, (March 12, 2012) (Report) Report on the External Quality Control Review, Ex-Im Bank, OIG, Office of Audits, (February 7, 2012) (Press Release) Former Wells Fargo Employee Sentenced for Accepting Bribe, (January 30, 2012) (Report) Audit of Information Technology Support for Export-Import Bank's Mission , (OIG-AR-12-04, January 24, 2012) (Press Release) Submission of False Export Documents Lands Florida Resident in Jail, (January 18, 2012) (Report) Fiscal Year 2011 Financial Statement Audit - Management Letter, (OIG-AR-12-03, January 3, 2012) Ex-Im Bank Office of Inspector General
The OIG also carries out other significant statutory responsibilities and Government-wide mandates in areas such as management, financial reporting, information security and privacy. The Ex-Im Bank Inspector General is a member of the Council of the Inspectors General on Integrity and Efficiency (CIGIE). Inspector General (IG) Act Overview In brief, the IG Act of 1978 grants the OIG administrative authority to:
The Government Corporations Control Act of 1990 provides that the financial statements of Ex-Im Bank, as a government corporation, shall be audited by the Inspector General or by an independent external auditor, as determined by the Inspector General. Independence The Inspector General is appointed by the President, with the advice and consent of the Senate, without regard to political affiliation and solely on the basis of integrity and demonstrated ability. The Inspector General may only be removed by the President, who is required to provide notice to Congress. The Inspector General is under the general supervision of the Chairman, but that authority applies only to general matters of administration and does not include authority for the Chairman or any other officer, director or employee of Ex-Im Bank to supervise or interfere in any audit, investigation or oversight matter undertaken by the OIG. The OIG budget is submitted by the OIG independently from that of Ex-Im Bank and is subject to separate appropriation by Congress. The complexity of the management and policy issues facing Ex-Im Bank will sometimes result in disagreement between the OIG and management regarding the extent of a problem and the nature of recommended corrective actions. In these instances, the OIG will seek to maintain a productive and professional relationship with Ex-Im Bank’s management and to continue to work effectively to address the challenges facing Ex-Im Bank.
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