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12 U.S.C. § 635h — Exemption from prohibition of [section 955 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section955&num=0&edition=prelim)
Federal law — U.S. Code and appendices · legal_authorities
Notwithstanding the provisions of [section 955 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section955&num=0&edition=prelim), any person, including any individual, partnership, corporation, or association, may act for or participate with the Export-Import Bank of the United States in any operation or transaction, or may acquire any obligation issued in connection with any operation or transaction, engaged in by the Bank.
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 635h
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Stable record: federal_law:legal_authorities:record_usc_6711982154f8a5eaeb404bc7
Source file: Laws/federal/codes/united-states-code/title-12/section-635h-exemption-from-prohibition-of-section-955-of-title-18--f64097b2e6.md
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Source location: Title 12, Chapter 6A, § 635h; chapter-6a-export-import-bank-of-the-united-states.md
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Notwithstanding the provisions of [section 955 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section955&num=0&edition=prelim), any person, including any individual, partnership, corporation, or association, may act for or participate with the Export-Import Bank of the United States in any operation or transaction, or may acquire any obligation issued in connection with any operation or transaction, engaged in by the Bank.
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Federal law — U.S. Code and appendices · legal_authorities
Whoever, within the United States, purchases or sells the bonds, securities, or other obligations of any foreign government or political subdivision thereof or any organization or association acting for or on behalf of a foreign government or political subdivision thereof, issued after April 13, 1934, or makes any loan to such foreign government, political subdivision, organization or association, except a renewal or adjustment of existing indebtedness, while such government, political subdivision, organization or association, is in default in the payment of its obligations, or any part thereof, to the United States, shall be fined under this title or imprisoned for not more than five years, or both.
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 955
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Annual submission of report** The Export-Import Bank of the United States shall transmit to the Congress annually a complete and detailed report of its operations. Such report shall be as of the close of business on the last day of each fiscal year.
**(b) Report on allocation of sums set aside for small business exports**
(1) The Bank shall include in its annual report to the Congress a report on the allocation of the sums set aside for small business exports pursuant to [section 635(b)(1)(E) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section635/b/1/E&num=0&edition=prelim).
(2) Such report shall specify—
(A) the total number and dollar volume of loans made from the sums set aside;
(B) the number and dollar volume of loans made through the consortia program under [section 635(b)(1)(E)(vii) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section635/b/1/E/vii&num=0&edition=prelim);
(C) the amount of guarantees and insurance provided for small business exports;
(D) the number of recipients of financing from the sums set aside who have not previously participated in the Bank’s programs;
(E) the number of commitments entered into in amounts less than $500,000; and
(F) any recommendations for increasing the participation of banks and other institutions in the programs authorized under [section 635(b)(1)(E) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section635/b/1/E&num=0&edition=prelim).
(3) For the purpose of this subsection, the Bank’s report shall be transmitted to the Committee on Small Business of the Senate and the Committee on Small Business of the House of Representatives.
**(c) Technology to assist small businesses** The Ba
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 635g
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Environmental effects consideration**
(1) **In general** — Consistent with the objectives of [section 635(b)(1)(A) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section635/b/1/A&num=0&edition=prelim), the Bank shall establish procedures to take into account the potential beneficial and adverse environmental effects of goods and services for which support is requested under its direct lending and guarantee programs. Such procedures shall provide for the public disclosure of environmental assessments and supplemental environmental reports required to be submitted to the Bank, including remediation or mitigation plans and procedures, and related monitoring reports. The preceding sentence shall not be interpreted to require the public disclosure of any information described in [section 1905 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1905&num=0&edition=prelim). Such procedures shall apply to any transaction involving a project—
(A) for which long-term support of $25,000,000 (or, if less than $25,000,000, the threshold established pursuant to international agreements, including the Common Approaches for Officially Supported Export Credits and Environmental and Social Due Diligence, as adopted by the Organisation for Economic Co-operation and Development Council on June 28, 2012, and the risk-management framework adopted by financial institutions for determining, assessing, and managing environmental and social risk in projects (commonly referred to as the “Equator Principles”)) or more is requested from the Bank;
(B) for which the Bank’s support would be critical to its implementation; and
(C) which may have significant environmental effects upon the global commons or any count
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 635i–5
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Federal law — U.S. Code and appendices · legal_authorities
Page 243
TITLE 12—BANKS AND BANKING
§ 635i–3
section in a separate and confidential report,
instead of providing such information in the
report required by this subsection.
(b) Inclusion of additional comments
The report required by subsection (a) shall in-
clude such additional comments as any member
of the Board of Directors may submit to the
Board for inclusion in the report.
(c) Appropriate congressional committees
The term ‘‘appropriate congressional commit-
tees’’ means the Committee on Financial Serv-
ices of the House of Representatives and the
Committee on Banking, Housing, and Urban Af-
fairs of the Senate.
(July 31, 1945, ch. 341, § 8A, as added Pub. L.
109–438, § 13(a), Dec. 20, 2006, 120 Stat. 3277.)
§ 635h. Exemption from prohibition of section
955 of title 18
Notwithstanding the provisions of section 955
of title 18, any person, including any individual,
partnership, corporation, or association, may
act for or participate with the Export-Import
Bank of the United States in any operation or
transaction, or may acquire any obligation
issued in connection with any operation or
transaction, engaged in by the Bank.
(July 31, 1945, ch. 341, § 9, formerly § 11, 59 Stat.
529; Sept. 3, 1954, ch. 1263, § 29, 68 Stat. 1237; Pub.
L. 90–267, § 1(a), Mar. 13, 1968, 82 Stat. 47; renum-
bered § 9, Pub. L. 102–429, title I, § 121(c)(3), Oct.
21, 1992, 106 Stat. 2199.)
Editorial Notes
PRIOR PROVISIONS
A prior section 9 of act July 31, 1945, ch. 341, was re-
numbered section 8 and is classified to section 635g of
this title.
AMENDMENTS
1968—Pub. L. 90–267 changed name of ‘‘Export-Import
Bank of Washington’’ to ‘‘Export-Import Bank of the
United States’’.
1954—Act Sept. 3, 1954, substituted ‘‘section 955 of
title 18’’ for ‘‘section 804a of ti
Source: Supplied 2024 U.S. Code historical extraction · 12 U.S.C. § 635h
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.