The Export-Import Bank of the United States (hereafter known as ``Ex-Im Bank''), Office of Inspector General (hereafter known as ``OIG'' or ``Ex-Im Bank OIG'') is giving concurrent notice of a new system of records entitled, ``EIB-35-Office of Inspector General Investigative Records.'' In this proposed rulemaking, Ex-Im Bank proposes to exempt portions of this system of records from one or more provisions of the Privacy Act because of criminal, civil, and administrative enforcement requirements.
The Export-Import Bank of the United States (hereafter known as ``Ex-Im Bank'') is issuing a final rule to exempt portions of a system of records entitled ``EIB-35--Office of Inspector General Investigative Records'' from one or more provisions of the Privacy Act because of criminal, civil, and administrative enforcement requirements.
WASHINGTON, Feb. 14, 2013 /PRNewswire-USNewswire/ -- The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced today that the owner of a tile and tile cutting and milling company in Miami was sentenced today to serve 12 months in home confinement for his role in a scheme to defraud Ex-Im Bank of nearly $141,053. Diego Pinzon-Villamil, 51, was sentenced by Judge Marcia G. Cooke in U.S. District Court in Miami. In addition to home confinement, Pinzon was sentenced to 36 months of supervised release and was ordered to pay $141,053 in restitution. Pinzon pleaded guilty on November 28, 2012, to one count of conspiracy to commit wire fraud and one count of wire fraud in connection with a scheme to defraud Ex-Im Bank of approximately $141,053....
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, 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...
WASHINGTON, March 29, 2012 /PRNewswire-USNewswire/ -- The Office of Inspector General (OIG) for the Export-Import Bank of the United States (Ex-Im Bank) announced today that Miami resident and businessman Rafael E. Cuarezma, 44, was sentenced to 10 months incarceration (5 months prison, 5 months home incarceration) on March 22, 2012. In addition, Cuarezma was ordered to pay $355,046.08 in restitution and serve 36 months of supervised release. The Honorable U.S. District Judge William P. Dimitrouleas, Southern District of Florida, Fort Lauderdale Division, sentenced Cuarezma for his role in defrauding Ex-Im Bank. Cuarezma had previously pled guilty on January 10, 2012 to criminal charges of two counts of conspiracy to commit wire fraud and wire fraud. According to court records, Cuarezma...
The Sub-Saharan Africa Advisory Committee was established by Public Law 105-121, November 26, 1997, to advise the Board of Directors on the development and implementation of policies and programs designed to support the expansion of Ex-Im Bank's financial commitments in Sub- Saharan Africa under its loan, guarantee, and insurance programs. Further, the Committee shall make recommendations on how Ex-Im Bank can facilitate greater support by U.S. commercial banks for trade with Sub- Saharan Africa. Time and Place: Monday, December 17, 2012, between 10:30 a.m. and 12:30 p.m. Security processing will be necessary for reentry into the building. The meeting will be held at Ex-Im Bank in the Main Conference Room 326, 811 Vermont Avenue NW., Washington, DC 20571. Agenda: Presentation on recent ...
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...
ver las páginas en versión mobile | web
ver las páginas en versión mobile | web
© Copyright 2013, vLex. All Rights Reserved.
Contents in vLex United States
Explore vLex
For Professionals
For Partners
Company
Other interesting searches:
colonies | Venture Corporation Limited | Federalism | Alain Pellet | Applied Australia Pty Ltd | juez tirado | utilidad pública e interés social | wys muller | cementerios nucleares | Transporte regional
