Assertion: diligence | /r/CapableOf | know omission
Facets:
Source sentences:
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.