WASHINGTON, Nov. 21, 2011 /PRNewswire-USNewswire/ -- The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced today that pursuant to an ongoing joint investigation, several federal indictments were unsealed in El Paso, TX. As a result of the unsealing, investigators are currently attempting to locate and arrest 11 fugitives charged as a result of the joint investigation related to export financing fraud. Ex-Im Bank, the official U.S. export credit agency, assists in financing the export of U.S. goods and services to international markets to help U.S. companies maintain and create U.S. jobs. In particular, Ex-Im Bank issues loan insurance and guarantees to financial institutions that provide credit to foreign companies so they can purch...
Partners include the Commerce Department, U.S. Trade Representative, Small Business Administration, U.S. Chamber of Commerce, National Association of Manufacturers, PNC, Wells Fargo, Bank of America Merrill Lynch, and HSBC Bank USA, N.A. WASHINGTON, Jan. 13, 2011 /PRNewswire-USNewswire/ -- Today, the Export-Import Bank of the United States (Ex-Im Bank) announced its Global Access for Small Business (Global Access) initiative, which will help more than 5,000 small companies export goods and services produced by U.S. workers. As an integral part of President Obama's National Export Initiative (NEI) mission to double U.S. exports by 2015, Global Access is being supported by a wide variety of business, financial and government partners.
The Advisory Committee was established by Public Law 98-181, November 30, 1983, to advise the Export-Import Bank on its programs and to provide comments for inclusion in the reports of the Export-Import Bank of the United States to Congress. Time and Place: Tuesday, March 20, 2012 from 11 a.m. to 3 p.m. A break for lunch will be at the expense of the attendee. Security processing will be necessary for reentry into the building. The meeting will be held at Ex-Im Bank in the Main Conference Room 1143, 811 Vermont Avenue NW., Washington, DC 20571. Agenda: Agenda items include a briefing of the Advisory Committee members regarding the progress of the Bank's First Quarter, its legislative status and the competitiveness report process. Public Participation: The meeting will be open to public ...
The Advisory Committee was established by Public Law 98-181, November 30, 1983, to advise the Export-Import Bank on its programs and to provide comments for inclusion in the reports of the Export-Import Bank of the United States to Congress. Time and Place: Tuesday, December 13, 2011 from 11 a.m. to 3 p.m. A break for lunch will be at the expense of the attendee. Security processing will be necessary for reentry into the building. The meeting will be held at Ex-Im Bank in the Main Conference Room 1143, 811 Vermont Avenue NW, Washington, DC 20571. Agenda: Agenda items include a briefing of the Advisory Committee members on challenges for 2012, their roles and responsibilities and an ethics briefing. Public Participation: The meeting will be open to public participation, and the last 10 m...
WASHINGTON, Sept. 22, 2011 /PRNewswire-USNewswire/ -- The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced today that its Special Agents, Ex-Im Bank staff, and international law enforcement partners collaborated to stop a $10 million, direct loan fraud in progress against Ex-Im Bank. The fraud was uncovered when Ex-Im Bank staff reviewed the financial statements submitted as part of a $10 million, direct loan application by the prospective borrower, an England-based telecommunications services company. Ex-Im Bank staff questioned the financial statements' authenticity and referred the matter to the OIG. The OIG investigation found that an international broker, acting on the borrower's behalf, submitted the loan application to Ex-Im...
Subjects: Agriculture : Agricultural exports, expansion; Agriculture, Department of : Secretary; Asia : Trans-Pacific Partnership (TPP); Australia : Economic relationship with U.S.; Australia : President Obama's visit; Australia : Relations with U.S.; Business and industry : Global competitiveness; Business and industry : Intellectual property law, strengthening efforts; Business and industry : Small and minority businesses; China : Trade and economic practices; Colombia : Free trade agreement with U.S.;...
WASHINGTON, Sept. 6, 2011 /PRNewswire-USNewswire/ -- The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced that a Miami, Florida, resident was sentenced on September 2, 2011, to 12 months and one day in prison for his role in a scheme to defraud Ex-Im Bank of more than $1.3 million. The sentencing caps ongoing investigative efforts by the OIG to examine fraudulent exports into South America and elsewhere. Mardin Varela, 54, a Canadian citizen and lawful permanent resident of the United States, was also sentenced by Judge Reginald Walton in U.S. District Court in Washington, D.C., to three years of supervised release and was ordered to pay $1,560,186.39 in restitution and $351,833.90 in forfeiture. Varela pleaded guilty on December 1...
The Export-Import Bank of the US (Ex-Im Bank) is the official export-credit agency of the US. Ex-Im Bank assumes the credit and country risks that the private sector is unable or unwilling to accept. Ex-Im Bank's principal products are short-term and medium-term export-credit insurance policies, medium-term and long-term guarantees of commercial loans, and medium-term and long-term direct loans. To facilitate short-term trade finance with several countries, Ex-Im Bank increased credit lines to cover confirmations of letters of credit. Notwithstanding the crisis, Ex-Im Bank continues to support US exports to major international projects. For example Ex-Im Bank has a $2 billion preliminary commitment to Brazil's national oil company, Petrobras, to support purchases of US exports for its d...
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