12 U.S.C. § 635a–6
Periodic audits of bank transactions
United States · Title 12 — BANKS AND BANKING · Status: effective
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- Citation
- 12 U.S.C. § 635a–6, Periodic audits of bank transactions, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/437472
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Full text
Within 2 years after May 30, 2012, and periodically (but not less frequently than every 4 years) thereafter, the Comptroller General of the United States shall conduct an audit of the loan and guarantee transactions of the Export-Import Bank of the United States to determine the compliance of the Bank with the underwriting guidelines, lending policies, due diligence procedures, and content guidelines of the Bank.
Not later than 4 years after December 4, 2015, and every 4 years thereafter, the Comptroller General of the United States shall—
submit a written report regarding the findings of the review and providing such recommendations with respect to the controls described in paragraph (1) as the Comptroller General deems appropriate to—
Legislative history
The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone.
- Export-Import Bank Reauthorization Act of 2012
- FAST Act