Sec. 501. Enhanced monitoring and due diligence for structured and project finance transactions
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Section 2 of the Export-Import Bank Act of 1945 ( 12 U.S.C. 635 ), as amended by sections 203, 204(b), 303, and 401 of this Act, is amended by adding at the end the following: The Bank shall perform or cause to be performed risk-based Due Diligence , Know Your Customer , and Character Reputational Transaction Integrity assessments of participants who benefit directly from Bank financing in structured finance and project finance transactions, to the extent practicable. .
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Sec. 501
Enhanced monitoring and due diligence for structured and project finance transactions
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