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Export-Import Bank: the bank needs to continue to improve fraud risk management : report to congressional requesters.
- Format:
- Book
- Government document
- Author/Creator:
- United States. Government Accountability Office, author.
- Language:
- English
- Subjects (All):
- Export-Import Bank of the United States--Rules and practice.
- Export-Import Bank of the United States.
- United States. Export-Import Bank Reform and Reauthorization Act of 2015.
- United States.
- Bank fraud--Law and legislation--United States.
- Bank fraud.
- Bank fraud--United States--Prevention.
- Financial services industry--Law and legislation--United States.
- Financial services industry.
- Banking law--United States.
- Banking law.
- Banks and banking--Risk management--United States.
- Banks and banking.
- Foreign trade regulation--United States.
- Foreign trade regulation.
- Bank fraud--Law and legislation.
- Bank fraud--Prevention.
- Financial services industry--Law and legislation.
- Genre:
- Rules.
- Physical Description:
- 1 online resource (iii, 80 pages) : color illustrations
- Place of Publication:
- [Washington, D.C.] : United States Government Accountability Office, 2018.
- Notes:
- "July 2018."
- "GAO-18-492."
- Includes bibliographical references.
- Description based on online resource, PDF version; title from cover (GAO, viewed Mar. 13, 2020).
- OCLC:
- 1145278713
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