41. Treasury Dept Establishes Team To Disrupt Terrorism Fundraising As many of you know, in addition to treasury's involvement in the financial bureausATF the Bureau of Alcohol, Tobacco and Firearms; the us Customs Service http://www.fas.org/irp/news/2001/09/dot091401.html

Department of the Treasury September 14, 2001 STATEMENT OF UNDERSECRETARY OF ENFORCEMENT JIMMY GURULE Thank you all for coming today. I am joined here to day by Brad Buckles, Director of ATF; Chuck Winwood, Acting Commissioner of Customs; Mark Matthews, Director of IRS CI; and Larry Cockell, Deputy Director of the Secret Service. I thought this would be a good opportunity to give the American people an update on the role being played by the Treasury law enforcement bureaus with respect to Tuesday's terrible tragedy. As many of you know, in addition to Treasury's involvement in the financial world, we also oversee 25 percent of all federal law enforcement officers operating through four primary law enforcement bureaus: ATF the Bureau of Alcohol, Tobacco and Firearms; the U.S. Customs Service; the Criminal Investigations Unit of the IRS; and the U.S. Secret Service. Treasury has always been proud of our law enforcement bureaus and the excellent job that they do in each of their respective fields. I am pleased to report that they have continued to perform at the highest levels of competence and professionalism in light of the horrific circumstances of the past few days. I know that Tuesday's attack has had a personal impact on Americans all over the globe and that is certainly true here at the Treasury Department. ATF, Customs, IRS CI and the Secret Service all had facilities at the World Trade Towers that were completely destroyed by Tuesday's terrorist actions. Our facilities are secondary however to the safety of Treasury personnel. The Treasury Department law enforcement bureaus had approximately 1,200 people housed in the World Trade Center complex. We are comforted by the fact that we have been able to safely account for most of these 1,200 people although we are still diligently searching for a few remaining members of our team.

42. Latest News - CCH Business And Finance Group the treasury dept. In seeking to address concerns that foreign banksare depositing illicit funds in us banks, the treasury dept. http://business.cch.com/bankingfinance/news/treas-pf.asp

Login About CCH Online Store Contact ... Latest News Treasury Department Proposes Due Diligence Rules for Correspondent and Private Banking Accounts By Peter E. Feltman , M.A., CCH Washington News Bureau, contributing author, CCH F OCUS Regulations that would require U.S. institutions to take steps to ensure that correspondent accounts with foreign banks are not used for money laundering have been proposed by the Treasury Dept. In seeking to address concerns that foreign banks are depositing illicit funds in U.S. banks, the Treasury Dept. hopes to make it harder for traditional money laundering schemes to operate. Some banks in foreign countries have virtually no operations of their own, but instead distribute funds to the accounts of other, legitimate banks. According to the Treasury Dept., this proposal would not require banks to implement or develop any new programs. Rather, it would be an addition to the current Bank Secrecy Act money laundering requirements. The proposal is made to fill in gaps in current reporting and, in general, will require nothing new when U.S. banks accept correspondent accounts from foreign-owned, U.S.-chartered banks. As such, U.S. institutions would not need to make changes to how they deal with a nationally chartered bank, even if a controlling share of that bank’s stock is foreign owned. D UE D ILIGENCE P ROGRAMS Under the proposal, which would implement Title III of the USA PATRIOT Act of 2001, certain U.S. financial institutions—including banks and non-banks such as securities broker-dealers, futures commission merchants and introducing brokers—would be required to establish a due diligence program for correspondent accounts they maintain for specified foreign financial institutions. These programs would be designed to detect and report money laundering and to conduct enhanced due diligence for accounts maintained for foreign banks from certain jurisdictions considered to be of higher risk for money laundering.

43. Government Documents On-line Back to the top of page us dept OF treasury. Internal Revenue Service.Federal Tax Products. Back to the top of page us dept OF DEFENSE. http://library.wvsc.edu/govcd/govdoc.html

GOVERNMENT DOCUMENTS CD-ROM Titles Available Online Arranged by Government Agency DEPT OF COMMERCE EPA DEPT OF INTERIOR DEPT OF ENERGY ... US DEPT OF TREASURY Internal Revenue Service Federal Tax Products Back to the top of page US DEPT OF DEFENSE Defense Acquisition Deskbook ... Back to the top of page MISC. AGENCIES ENC Issues (Eisenhower National Clearinghouse) CPAN Archive Greening the Government: A Guide to Implementing Executive Order 13101 The Interior Columbia Basin Ecosystem Management Project ... Back to the top of page note: only titles received by the Drain-Jordan Library, West Virginia State College, have been researched. These titles are online at other institutions. Created by JThompson Modified October 2002

44. U.S. Government Agencies And Offices FinanceNet; Financial Management Service, us treasury dept. General AccountingOffice (GAO); Government Printing Office (GPO), Superintendent of Documents; http://courses.dsu.edu/finance/www/usgovt.htm

Dakota State University Madison, SD, USA Government Agencies and Offices (United States) FirstGov , Your first click to the U.S. Government U.S. Government , RCM Financial U.S. Financial Sites , RCM Financial Bureau of Labor Statistics Budget of the U.S. Government, Fiscal Year 1996 Bureau of the Public Debt , publishes the national debt to the penny daily US Census Bureau Commodity Futures Trading Commission (CFTC) U.S. Dept. of Agriculture U.S. Dept. of Commerce ... Congress/Legislation , ("Thomas") Consumer Price Index , Dept. of Labor FDIC , Gopher menu FDIC , home page The Federal Reserve System About the Federal Reserve Federal Reserve Board: Board of Governors Federal Reserve Bank of Atlanta (6th Dist.) Federal Reserve Bank of Boston (1st Dist.) Federal Reserve Bank of Chicago (7th Dist.) Federal Reserve Bank of Cleveland (4th Dist.) Federal Reserve Bank of Dallas (11th Dist.) Federal Reserve Bank of Kansas City (10th Dist.) Federal Reserve Bank of Minneapolis (9th Dist.) Federal Reserve Bank of New York (2nd Dist.) Federal Reserve Bank of Philadelphia (3rd Dist.)

45. NAII Spearheads U.S. Treasury Dept. Meeting To Request Exemption From Money Laun Send this Article Print this Article NAII Spearheads us treasury dept. Meetingto Request Exemption from Money Laundering Mandates. April 16, 2002. The. http://www.insurancejournal.com/news/newswire/national/2002/04/16/16819.htm

ADVERTISEMENT: News National West South Central ... Conferences Insurance Journal About Us Contact Us Submit News/Articles Advertising Info ... Subscribe Current Issue March 24, 2003 View Issue Previous Issues Choose Issue Mar. 10, 2003 Feb. 24, 2003 Feb. 10, 2003 Jan. 27, 2003 More Issues FEATURED BOOK Principles of Risk Management and Insurance National News Send this Article Print this Article NAII Spearheads U.S. Treasury Dept. Meeting to Request Exemption from Money Laundering Mandates April 16, 2002 The Free Newsletter Get Insurance Journal's News delivered to your email FREE. Just fill in your email below. Free Newsletter Region Canada Europe Asia AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA PR RI SC SD TN TX UT VA VT WA WI WV WY ADVERTISEMENT News Resources Features Directories ... Contact Us

46. Information Security Corporation Makers of SecretAgent and other PKI enabled products.Category Computers Security Tools and Services...... of Transportation / FAA us treasury dept. American Express AT T Bank of AmericaBoeing BoozAllen Hamilton Charles Schwab Citibank Computer Sciences Corp. http://www.infoseccorp.com/

Spotlights SecretAgent 5.7 for Windows is now shipping. The latest release provides support for S/MIME v3 CMS and OpenPGP file formats. SecretAgent for Mac OS X Release 5.6.5 BETA is now available for evaluation. This latest addition to our growing family of supported platforms includes an intelligent setup wizard and integrated certificate management. SecretAgent/PocketPC 2002 Platform-independent certificate-based file encryption with support for secure e-mail attachments is now available for your handheld device! CertAgent 2.1 Our affordable CA for Windows, Linux, and Solaris 2.x is now available for evaluation. Issue X.509 certificates and CRLs for your entire organization! SpyProof! 1.1 AES-encrypted virtual drive partitions with support for PKCS#11 tokens; integrates with SecretAgent. Welcome to Information Security Corporation Since 1989, Information Security Corporation has been a leader in the design and development of standards-conforming public key encryption and authentication software. Our products have been adopted, and are widely deployed, by the most security-conscious federal intelligence and law enforcement agencies, as well as by many large corporations.

47. FedEx Trade Networks Transport & Brokerage, Inc. The treasury Advisory Committee on Customs Commercial Operations (COAC), in partnershipwith the us treasury dept., has developed a survey the trade community http://tnb.fedex.com/about/usbulletin/050101.htm

Home About FedEx Trade Networks Services Careers ... Site Index var expandItems=[preSpace+"About FedEx Trade Networks","Bulletins/News"]; About FedEx Trade Networks Recent U.S. Bulletins May 1, 2001 Trade Community Survey to Help Report to Congress The Treasury Advisory Committee on Customs Commercial Operations (COAC), in partnership with the U.S. Treasury Dept., has developed a survey the trade community should submit by May 18 to ensure the department has accurate information for a critical report to Congress. The report will identify for House and Senate committees the regulatory and procedural changes that should be made to reduce the reporting and record retention burden on commercial importers. Congress ordered the report because of concerns that the collection of import data may be overly time consuming and unnecessarily costly. The nine-page survey has two parts. Part One involves answering 12 questions about the costs of import operations and compliance. Part Two seeks input on six areas of customs entry data and record retention rules. Respondents do not have to submit information that identifies them. Importers can submit completed surveys by Email, fax, or regular mail to COAC’s central collection point.

48. Export Assistance & Exporter Information - Minnesota District Export Council Parties Energy dept. - treasury dept., us Customs, Government Agencies(more) - us Commercial Service - us dept. of State - us http://www.exportassistance.com/index.html

Export Assistance and Exporter Information Information provided by the Minnesota District Export Council Corporate Sponsors List in Minnesota Resource Section Hot Topics - updated 3/11/03 World Bank Website Commercial Use C-TPAT Terrorism Training China-US Symposium 4/16 Wayzata Hot Topics Archive ... Contact Us Export Tools Export Information Minnesota Exporting How To FIND HS# / SCHEDULE B Export Used/Refurbished Qualify A Product for NAFTA ... Wood Packing (APHIS) GENERIC DOCUMENTS Certificate of Origin (Word) Commercial Invoice (Word) Proforma Invoice NAFTA NAFTA Certificate of Origin instructions (Word) NAFTA Certificate of Origin NAFTA Rules of Origin ... Canada Customs Invoice SED Shipper's Export Declaration (pdf) Shipper's Export Declaration Guidelines (pdf) Points for USPPI ... AES Direct EXAMPLE Formal quote example Proforma Invoice example Commercial Invoice example Certificate of Origin example ... number?

49. U.S. Dept. Of Treasury. Coast Guard. Records Of Marine Casualties Department of the treasury's Revenue Cutter and Lifesaving Services. One of itsmany functions was to maintain casualty and wreck reports on us vessels that http://www.lib.uaa.alaska.edu/archives/CollectionsList/CollectionDescriptions/US

[RETURN TO UAA ARCHIVES HOME PAGE] [COLLECTION LIST] UNITED STATES. DEPARTMENT OF THE TREASURY. COAST GUARD. Records of Marine Casualties; July 1913-June 1938. 7 reels, microfilm. Reel list. The United States Coast Guard was officially established in the Department of the Treasury in 1915. It was formed by consolidating the Department of the Treasury's Revenue Cutter and Lifesaving Services. One of its many functions was to maintain casualty and wreck reports on U.S. vessels that sustained or caused accidents involving loss of life, serious bodily injury, or loss of property. This collection is an index to those casualty reports for the years 1913 through 1938. The collection consists of microfilmed copies of index cards of ship casualty reports. The cards give the name and home port of the vessel, type of accident (collision, stranded, foundered, loss of life, or other), date of the accident, location, the nature and cause of the accident, the number of lives lost and the names of the dead, the value of the vessel and its cargo, the monetary damage sustained to the vessel and its cargo, and the number of passengers and crew aboard. The cards are arranged chronologically by fiscal year and alphabetically by ship name within each year. The collection was acquired from NARS in 1985.

50. U.S. Dept. Of Treasury. Special Agent Division. Alaska FIle of the treasury and the Secretary of State enclosing letters from American and foreigndiplomatic officials; correspondence with other us government officials http://www.lib.uaa.alaska.edu/archives/CollectionsList/CollectionDescriptions/US

[RETURN TO UAA ARCHIVES HOME PAGE] [COLLECTION LIST] UNITED STATES. DEPARTMENT OF THE TREASURY. SPECIAL AGENTS DIVISION. Alaska File; 1867-1903. 16 reels, microfilm. List. The use of special agents in the Treasury Department was first authorized by an Act of Congress approved August 6, 1846. Their duties initially were to examine books and accounts of public money depositories. Later these duties were expanded to include the examination of books and accounts of collectors of customs and other customs officers, the investigation of the administration of revenue laws and regulations, and the detection and prevention of frauds or attempted frauds against the revenue. Supervision of special agents was through the Special Agents Division, which had been established in the 1860's in the Office of the Secretary of the Treasury. The functions and records of the Division were transferred to the Bureau of Customs when it was established in 1927. The collection contains the files of the Department of the Treasury's Special Agents Division for Alaska. Included are a published copy of the Alaska purchase treaty; a copy of the protocol of transfer with inventories of property included in the transfer; copies of laws and regulations relating to the administration of Alaska; copies of correspondence between the Secretary of the Treasury and the Secretary of State enclosing letters from American and foreign diplomatic officials; correspondence with other U.S. government officials concerning activities in Alaska; letters and reports from customs officials and Special Agents in Alaska concerning the administration of customs laws, smuggling, and other illegal activities in Alaska; and letters from various commercial companies in Alaska. There are also maps, newspaper clippings, and other publications relating to activities in Alaska.

51. Internet Security News: [ISN] U.S. Government Flunks Computer Security Tests F Justice dept., State dept., us Agency for of Personnel Management, Veterans' Administration,dept. Business Administration, the treasury dept., Energy dept http://www.landfield.com/isn/mail-archive/2002/Nov/0083.html

[ISN] U.S. Government Flunks Computer Security Tests From: InfoSec News ( isn@c4i.org Date: Wed Nov 20 2002 - 01:59:12 CST Next message: InfoSec News: "Re: [ISN] BIND Flaws Reignite Security Debate" Previous message: InfoSec News: "[ISN] Security holes aren't being filled" Next in thread: InfoSec News: "Re: [ISN] U.S. Government Flunks Computer Security Tests" Messages sorted by: [ date ] [ thread ] [ subject ] [ author ] ... http://www.washingtonpost.com/wp-dyn/articles/A9496-2002Nov19.html By Brian Krebs washingtonpost.com Staff Writer Tuesday, November 19, 2002 The U.S. government has earned failing marks for computer security for the second year in a row, according to a report released today by a congressional oversight committee. Nearly two-thirds of the federal government's 24 major agencies flunked the General Accounting Office's (GAO) latest "computer security report card," according to a House Government Reform subcommittee. The Departments of Justice, Defense, Energy and Treasury earned flunking grades, with the Department of Transportation earning the lowest score.

52. Resources - Advantus Bond Company. FNMA 6.5 (09/01/2032). us treasury dept 6.125 (08/15/2029). FNMA 7 (11/01/2031). ustreasury dept 6 (02/15/2026). us treasury dept 5.5 (08/15/2028). http://www.mnmutualgroup.com/resources/accounts/advbond.html

The Minnesota Life advantage Our markets Group Term Life Insurance Group Universal Life Insurance ... Resources document.write(""+montharray[month]+" "+daym+", "+year+"") Resources For benefit professionals and consultants Glossary View PDF files For employees Insurance needs calculator Account information Average annual total return for periods shown Total return values Historical portfolio values Advantus Bond Investment objective and strategy The Portfolio invests in long-term, fixed-income, high-quality corporate and government debt instruments to seek a high long-term total rate of return. A secondary objective is to seek preservation of capital. Advisor(s): Advantus Capital Management Inception Date: Portfolio Manager(s): Wayne R. Schmidt Who should consider this account? Investors putting a greater emphasis on stable returns and preservation of principal than on capital appreciation. Investors with an intermediate time horizon (three - five years).

53. Four Freshmen Discography us treasury dept. Guest Star Series 1960 us treasury dept. 684 us treasurydept. -Guest Star Series 1963 us treasury dept. 828 us treasury dept. http://members.aol.com/freshfan/disco.html

FOUR FRESHMEN DISCOGRAPHY Last updated: 21 October 1996 Original long play Freshmen recordings: * with Stan Kenton, his Orchestra, and June Christy ** with Stan Kenton and his Orchestra NOTE: All Capitol LPs marked with "ST" were released in stereo and mono. (i.e. ST 1255, T 1255) Those marked with "T" were only in mono. "DT" releases were Duophonic pressings (simulated stereo). The Best of the Four Freshmen 1961 Capitol ST1640 The Fabulous Four Freshmen 1967 Pickwick SPC 3080 My Special Angel (Liberty yrs. compil.) 1969 Sunset SUS5289 Kenton-Christy-The Four Freshmen 1971 Capitol STCL 575 (3 LPs) The Four Freshmen Story 1973 Capitol - Bovema 5C052-81 (Holland) Solo albums by various Freshmen: Thanks To You -Hal Kratzsch 1955 FFSC-1001 '93 cass release thru FFS Solo Session-Ken Errair 1957 Capitol T807 Solo Voice of Don Barbour 1962 Capitol ST1716 Togetherness-Bob Flanigan / John Gray 1963 Capitol ST1957 instr. duet LP We Thought About You-Autie Goodman 1993 MLB1210 CD release thru FFS Albums with guest appearances by the Four Freshmen: Vocalese (Manhattan Transfer) 1985 Atlantic 81266 (FF on one cut - "To You")

54. Pending USSC Case: US Dept Of Treasury V. City Of Chicago Pending usSC Case us dept of treasury v. City of Chicago. http://www.able2know.com/forums/viewtopic.php?t=908

55. The Four Freshmen! Vintage Radio More , Midnight Sun , I Want To Be Happy , I Left My Heart In SanFrancisco us treasury dept Guest Star Series 1960 us treasury dept 684 http://www.fourfreshmen.com/disco2.htm

The Four Freshman Discography Researched and prepared by Geoff Kaiser Original long play Freshmen recordings: Note: All Capitol LPs marked with "ST" were released in stereo and mono (i.e. ST 1255, T 1255) Solo albums by various Freshmen: Thanks to You Hal Kratsch 1955 FSC-1001 (release '93 on cassette thru FFS) Solo Session Ken Errair 1957 Capitol T807 Solo Voice of Don Barbour 1962 Capitol ST1716 Togetherness Bob Flanigan/John Gray 1963 Capitol ST1957(Instrumental duet LP) We Thought About You Autie Goodman 1993 MLB1210 (released on CD thru FFS) Albums with guest appearances by The Four Freshmen: Vocalese Manhattan Transfer 1985 Atlantic 81266 (FF on one cut "To You") Have Horns Will Travel Russ Gary Big Band Express 1985 Grass Roots 102 (FF on one cut - "Blue World") A Time to Remember Russ Gary Big Band Express 1986 FJC 103 (FF on one cut "Graduation Day/Blue World" medley) Hot Tracks Russ Gary Big Band Express 1986 FJC 104 (FF on one cut "Graduation Day/Blue World" medley) Various collections and promotional-only LPs with one or more Four Freshmen songs and/or interviews: Promotional "Capitol Silver Platter Service" LPs: Various Reissued LPs: The Best of the Four Freshmen Capitol SM-11965 Freshmen Favorites Capitol SM-743 In Person Capitol In a Class By Themselves Liberty LN-10181 A Taste of Honey Pickwick SPC3563 (1977 reissue of More Five Trombones, 9 cuts) Four Freshmen and Five Guitars Pausa 9029 Four Freshmen and Five Trumpets Pausa 9040 Four Freshmen and Five Saxes Pausa 9045 Voices in Brass Pausa 9060 Voices in Love Applause APCL 3326 Road Show Capitol ST 1019 and ST 1020

56. Us Dept. Of Treasury Identities Home Page of the Bureau of Export Administration,us Department of Commerce us dept. of the treasury. FMS GLOBE. http://www.fccommunity.org/los-angeles-web-designer.htm

57. HoustonChronicle.com - Rubin Asked Treasury Dept. To Help Enron With Bank Credit analysis by the Center for Public Integrity found that Deputy EPA Administrator LindaFisher, us Trade Rep. Robert Zoellick and treasury Undersecretary Fisher http://www.chron.com/cs/CDA/story.hts/topstory2/1208884

HoustonChronicle.com Pick a section Home Page Business Classifieds Columnists Comics Community Directory Entertainment Features Health Help Inside Story Marketplace Metropolitan Page 1 News Search Archives Site Map Space Sports Travel Weather Section: Business Section: Energy Section: Page 1 Section: Enron ... Section: Top Story Current stories in Top Story: Printer-friendly format Jan. 12, 2002, 12:29AM More calls were made to aid Enron Former Treasury secretary lobbied on behalf of firm By DAVID IVANOVICH WASHINGTON Former Treasury Secretary Robert Rubin joined Enron Corp. executives in a futile effort to persuade the Bush administration to help keep the company from plunging into bankruptcy, government officials said Friday. RESOURCES Video: Bush comments on relationship with Enron CEO Ken Lay Bush orders pension review Video courtesy of AP. Latest news: Enron's political contribution A flurry of Enron fallout Enron investigations Check stock quotes. Enter ticker for Enron: ENE Fractions Decimals Graphic: Unhappy returns on Enron stock Charts: Top power marketers Biggest bankruptcies 3-month stock charts: Enron Dynegy Company Web sites: Enron Dynegy Other: Enron workers sound off List of Enron's local creditors Enron's Chapter 11 filings Enron's answers to frequently asked questions ... The players Rubin, Treasury secretary under President Clinton and now head of one of Enron's largest creditors, Citigroup, called the Treasury Department and raised the prospect of the government intervening on the company's behalf.

58. Treasury Dept. - Penticton, Okanagan, BC treasury. Mission. City of Penticton Bylaws. Up Top. (**Note .PDF files requirethe Acrobat Reader plugin). Questions Link To us Plug-ins Disclaimer. http://www.penticton.ca/cityhall/treasury/default.asp

Treasury Related Links Accounting Division financial plan financial statements Collections Division ... Electrical Fees (.PDF file**) Treasury Mission To provide quality financial management to the City of Penticton; and to exemplify the highest standards of professional conduct and integrity in dealing with the public, Council and fellow employees. Consumer Price Index The Consumer Price Index (CPI) officially recognized by the City of Penticton is maintained by BCstats - Government of British Columbia. Consumer Price Index Annual Averages, 1960-2002 ( online .PDF file** ) BC Stats Home page Financial Statements Consolidated Financial Statements for the City of Penticton are available for downloading or viewing online in the PDF file format*. They are prepared and posted on a yearly basis. Penticton Financial Statements Tax Information Current tax information for the City of Penticton and frequently asked tax questions are available from our Collections Division. City Tax Information Financial Plan The Financial Plan for the City of Penticton is available for downloading or viewing online in the PDF file format**.

59. 2002 Reports December 2002 November treasury dept. Report Uniting/Strengthening America.November 22, 2002 us Trade Capacity Building in the Americas. http://fpc.state.gov/c5112.htm

Foreign Press Centers Reports Key U.S. Government Reports 2002 Reports December November October September ... February 2002 Reports December GAO Report: Homeland Security: Management Challenges Facing Federal Leadership . December 2002. Department of Justice Report. Capital Punishment 2001. December 2002. Findings: Congressional Joint Inquiry into the Terrorist Attacks of 9/11/ 2001. Dec, 2002 Recommendations: Congressional Joint Inquiry into the Terrorist Attacks of 9/11/ 2001. Dec, 2002 ... NSC Report: National Strategy to Combat Weapons of Mass Destruction. December 2002 November Treasury Dept. Report: Uniting/Strengthening America. November 22, 2002 U. S. Trade Capacity Building in the Americas. November 2002 October GAO Report: World Trade Organization: Analysis of China's Commitments to Other Members. Oct 2002 Iraq's Weapons of Mass Destruction Programs. October 2002 2002 Annual Report to Congress on International Religious Freedom September The National Security Strategy of the United States of America - September 2002 Combating Terrorism: Department of State Programs to Combat Terrorism Abroad. Sept. 2002 August Annual DOD Report to the President and Congress 2002 Report from Secretary Rumsfeld. 8/15/02

60. U.S. Exports To The Peoples Republic Of China of China signed an MoU to promote the sale of us medical equipment 4077 FAX (8610)66014037 Mr. Sun Yu, Assistant Manager treasury dept., Financing Division e http://www.exim.gov/country/ebd-y-05.html

U.S. E xports to T he P eoples R epublic of C hina All of Ex-Im’s programs are available to finance the sale of U.S. goods and services to the People’s Republic of China (PRC). Ex-Im Bank’s exposure is approximately $6 billion, the largest of any country in the world. Exporters may apply for a letter of interest (LI) when negotiating a sale of capital goods or services. The LI will be issued within seven business days and indicates Ex-Im’s willingness to finance a potential sale. A signed contract is not required at the LI stage. Short-Term Ex-Im Bank Insurance Support Exports of consumer goods, spare parts, raw materials (on terms up to 180 days) and bulk agricultural commodities and quasi-capital goods (on terms up to 360 days) can be supported under Ex-Im Bank’s short-term insurance policies. Ex-Im Bank will consider all short-term repayment terms in the PRC. To date, Ex-Im Bank has approved the following Chinese banks for short-term insurance coverage: Bank of China, Citic Industrial Bank, Agricultural Bank of China (head office), Hua Xia Bank, China Construction Bank, Fujian Industrial Bank, Bank of Communications, Industrial and Commercial Bank of China, China Everbright Bank, China Merchants Bank, Shanghai Pudong Development Bank, and Bank of East Asia. Ex-Im Bank will consider other banks that meet its short-term credit standards.

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