GroundRules
22 CFR 201.74: Additional documents for USAID.
Where this section sits in the code
- Title 22—Foreign Relations
- CHAPTER II—AGENCY FOR INTERNATIONAL DEVELOPMENT
- PART 201—RULES AND PROCEDURES APPLICABLE TO COMMODITY TRANSACTIONS FINANCED BY USAID
- Subpart H—Rights and Responsibilities of Banks
In addition to the documents required for reimbursement, a bank shall retain in its files for a period of at least 3 years and shall make available to USAID promptly upon request a copy of any of the following documents which may pertain to an USAID-financed transaction:
(a) Each letter of credit issued, confirmed, or advised by it, together with any extension or modification thereof;
(b) Payment instructions received from the approved applicant;
(c) Each application and agreement relating to such letter of credit or instructions for payment, together with any extension or modification thereof;
(d) A detailed advice of the interest, commissions, expenses, or other items charged by it in connection with each such letter of credit or payment instructions.
Collected 2026-08-27T02:24:49Z. Source file · JSON