FRAUD ALERT: Beware of Scams Impersonating EXIM and EXIM OIG
EXIM OIG has been notified that fraudsters may be impersonating EXIM and EXIM OIG officials to scam funds. The fraudsters may contact persons through unsolicited phone calls, text messages, e-mails, or social media messages purporting to be from EXIM or EXIM OIG, and may use EXIM or EXIM OIG seals, logos, letterhead, or the names of real officials to appear legitimate.
Semiannual Report to Congress Spring 2026
October 1, 2025 to March 31, 2026
Review of EXIM’s Concentration Risk in Aircraft Industry Sector
Independent Audit of EXIM's Financial Statements FY Ended 2025
Audit of EXIM's Direct Loan Program
Audit of EXIM’s FY 2024 Compliance with the PIIA of 2019
EXIM’s Process for Advancing Oil and Gas Transactions for Board Approval Needs Improved Transparency
Management Advisory: Implementation of Watch List Program Presents Potential Legal Risks and Limits Effectiveness
FY 2025 Agency Performance Plan
FY 2025 Oversight Work Plan
Strategic Plan 2023-2027 Revised September 2024
The Export-Import Bank of the United States (EXIM), Office of Inspector General (OIG) was authorized by Congress in 2002 (P.L. 107-189) amending the Inspector General Act of 1978. OIG commenced operations in August 2007. OIG is headed by an Inspector General who is appointed by the President of the United States with the advice and consent of the United States Senate.
The Inspector General provides independent and objective reviews of EXIM's operations. The Inspector General is required to keep both the Chair and Congress fully and currently informed about the problems and deficiencies relating to the administration of EXIM's programs and operations and the necessity for corrective action.
The Inspector General provides objective information to promote integrity, economy, efficiency and effectiveness in EXIM's management, decision-making, and accountability. OIG seeks to serve as an agent of positive change, focusing on eliminating fraud, waste and abuse and identifying problems and making recommendations for corrective actions to EXIM's management.
Recent Reports
Recent Recommendations
Audit of EXIM’s Office of General Counsel
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Recommendation #1
The Office of General Counsel should review internal controls and determine the recurring activities and supervision activities that are suited to and could benefit from written guidance and develop a process to implement and update such written guidance.
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Recommendation #2
The Office of General Counsel should update its system to track assignments and projects to document and retain legal advice and opinions.
External Vulnerability Scan and External Penetration Test of EXIM’s Network and System – Fiscal Year 2026
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Recommendation #1
Recommendation withheld based on applicable Freedom of Information Act exemptions.
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Recommendation #2
Recommendation withheld based on applicable Freedom of Information Act exemptions.