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• Figure 1: Federal Direct Loans and Loan Guarantees Outstanding, 2001-2014

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 2,148 views
  • Date uploaded: 2016-03-21
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, creditreform, gao1641, cbo, congressionalbudgetoffice, doe, departmentofenergy, exim, exportimportbank, fasab, federalaccountingstandardsadvisoryboard, fcra, federalcreditreformactof1990, fcs, federalcreditsupplement, ffel, federalfamilyeducationloan, gaap, generallyacceptedaccountingprinciples, gse, governmentsponsoredenterprises, hud, departmentofhousingandurbandevelopment, mbs, mortgagebackedsecurities, mmi, mutualmortgageinsurance, omb, officeofmanagementandbudget, sba, smallbusinessadministration, sbic, smallbusinessinvestmentcompany, tarp, troubledassetreliefprogram, treasury, departmentofthetreasury, usda, departmentofagriculture, va, departmentofveteransaffairs
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• Figure 3: Calculation of Subsidy Costs for Direct Loans and Loan Guarantees

  • Uploaded by: U.S. Government Accountability Office
  • License: United States Government Work
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  • 2,075 views
  • Date uploaded: 2016-03-21
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, creditreform, gao1641, cbo, congressionalbudgetoffice, doe, departmentofenergy, exim, exportimportbank, fasab, federalaccountingstandardsadvisoryboard, fcra, federalcreditreformactof1990, fcs, federalcreditsupplement, ffel, federalfamilyeducationloan, gaap, generallyacceptedaccountingprinciples, gse, governmentsponsoredenterprises, hud, departmentofhousingandurbandevelopment, mbs, mortgagebackedsecurities, mmi, mutualmortgageinsurance, omb, officeofmanagementandbudget, sba, smallbusinessadministration, sbic, smallbusinessinvestmentcompany, tarp, troubledassetreliefprogram, treasury, departmentofthetreasury, usda, departmentofagriculture, va, departmentofveteransaffairs, subsidy
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• Figure 6: Overview of Export-Import Bank's Fraud Prevention, Detection, and Investigation Process

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  • License: United States Government Work
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  • 2,071 views
  • Date taken: 2014-09-11 08:09:01
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudprocess, underwritingprocess, prevention, detection, investigation, generalcouncil, lenders
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• Figure 5: Export-Import Bank's (Ex-Im) Underwriting Activities

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  • License: United States Government Work
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  • 1,821 views
  • Date taken: 2014-09-11 08:08:45
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudprocess, underwritingactivities, applicationintake, applicationscreening, riskassessment, duediligence, creditstructure, creditdecision
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• Figure 7: Overview of Export-Import Bank's Fraud Prevention Process

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  • License: United States Government Work
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  • 1,811 views
  • Date taken: 2014-09-11 08:09:08
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudpreventionprocess, underwritingprocess, prevention, detection, investigation, generalcouncil, lenders
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• Key Aspects of Export-Import Bank's Fraud Processes

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  • License: United States Government Work
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  • 1,690 views
  • Date taken: 2014-09-11 08:08:19
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudprocess, prevention, detection, investigation
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• Figure 1: Types of Export-Import Bank (Ex-Im) Loan Guarantees

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  • License: United States Government Work
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  • 1,587 views
  • Date taken: 2014-09-11 08:08:31
  • Date uploaded: 2014-09-11
  • Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao14574, exportimportbank, exim, officeofinspectorgeneral, ig, loanguarantee, loan, fraud, fraudprocess, prevention, detection, investigation
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