{"data":{"id":"us/22-cfr-201.74","jurisdiction":"us","citation":"22 CFR 201.74","heading":"Additional documents for USAID.","body":"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:\n(a) Each letter of credit issued, confirmed, or advised by it, together with any extension or modification thereof;\n(b) Payment instructions received from the approved applicant;\n(c) Each application and agreement relating to such letter of credit or instructions for payment, together with any extension or modification thereof;\n(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.","path":["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"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-22.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:49Z","sha256":"057372914c2c12d32e4cba8b97c6c532a439b63e05710e1d4ac061ad0e858581","source_id":"us-cfr","stale":true,"prev":"us/22-cfr-201.73","next":"us/22-cfr-201.75"},"notice":"GroundRules: Original legal text. Not legal advice."}