Assertion: diligence | /r/CapableOf | know operation
Facets:
value: on one or more transactions
type: OTHER
Source sentences:
text: 1) To take any steps that EXIM Bank deems appropriate if EXIM Bank determines, in its sole discretion, that the participant's due diligence, underwriting, know your customer practices, documentation, or funding and operation on one or more transactions is inadequate.
text: This due diligence was designed to learn about each organization’s ownership, management structure and operations; it involved requesting and reviewing key operating and assessment documents for each organization, as well as conducting interviews with representatives of each MFI [microfinance institution] to ask questions about each organization’s relationships with the government and to elicit information about potential corruption risk.
text: EXIM Bank determines that such participant's due diligence, underwriting, know your customer practices, documentation, or funding and operation of a loan, or any other acts or omissions of the participant, undermine the ability of EXIM Bank to arrive at a reliable conclusion that the transaction presents a reasonable assurance of repayment; or, ii) EXIM Bank concludes, in its sole determination, that a participant has not adequately cooperated in an EXIM Bank review of any transaction such that EXIM Bank cannot arrive at a reliable conclusion that transactions in which that participant participates present a reasonable assurance of repayment.