14 Ill. Adm. Code 900.250
Inspection of Books and Records
Section 900
Section 900.250 Inspection
of Books and Records
The Authority, its Staff,
authorized agents or auditors, may inspect, audit, examine, review, or copy the
books, records, accounts, and loan documentation of any financial intermediary
or any eligible exporter during normal business hours for the purpose of
determining compliance with this Part, the Act, any contract or agreement
between the Authority and such financial intermediary relating to the
Authority's programs, or any contract or agreement between a financial
intermediary and any eligible exporter relating, directly or indirectly, to the
Authority's programs. Every financial intermediary and every eligible exporter
shall maintain such books, records, accounts, and loan documentation for at
least three years after the date on which the financial intermediary's
obligation to the Authority under the terms of a guaranteed participating loan
have been paid in full.