Please note that the Bank's applications, as well as some other documents, contain certifications that relate to certain Bank Policies, such as the Bank's "Foreign Corrupt Practices and Other Anti-bribery Measures", "Know Your Customer and Due Diligence Standards", and the "Fraud and Corruption Prevention, Detection and Prosecution Policy". Other laws and regulations are also referenced in the certifications. The Bank's Policies can be found on the Bank's website here:
Form Name | Form Number | Form Product | Form Type Sort Aescending |
---|---|---|---|
Spreading Guidelines for Financial Statements | Inst 12-002 | Guarantee, Insurance, Loan | Guidance |
Guidance for Completing EXIM's Make More in America (MMIA)/ Domestic Finance Applications | INST 24-03 | Guarantee, Loan | Guidance |
Ancillary Services Fee Policy | EBD M-13 | Guarantee, Loan | Guidance |
Short Term Multi-Buyer: Extending Credit to Your Buyer (Discretionary Credit Limit) | MKG-INS-04 | Insurance | Guidance |
Checklist for Medium-Term Transactions | INFO-MTL-23-07-12 | Guarantee, Insurance, Loan | Guidance |
Foreign Content for Medium-Term and Long-Term Loan Guarantee | inst 15-001 | Guarantee, Insurance, Loan | Guidance |
ELMS Direct Loan/Guarantee Application External User Guide | INST 24-05 | Guarantee, Loan | Guidance |
Medium-Term Application Guidelines | Inst 12-001 | Guarantee, Insurance | Guidance |