credit-risk
Every record this desk has filed under credit-risk, newest first, each with the number of sources it can still show you.
Owing delinquent federal debt makes you ineligible for an Export-Import Bank loan guarantee. GAO found the Bank's procedures do not always require staff to check the free federal database that would tell them.
The Export-Import Bank backs U.S. exports with loan guarantees, and by law a person owing certain outstanding delinquent federal nontax debt is ineligible. GAO's September 17 report, covering transactions from October 1, 2022 through December 31, 2025, found EXIM followed its own underwriting guidelines but 'has not fully leveraged available data to identify participants with delinquent federal nontax debt' — its procedures do not always require the use of readily available resources, including no-cost federal databases. One recommendation follows. The finding is not that ineligible applicants were approved; it is that the check which would establish that either way was not required.
Also filed undergaoeximpublic-spendingeligibility
A record appears here because it carries credit-risk in its own frontmatter. If a record you expected is missing, it was filed under a different subject — the full list is on the topics index.