22 CFR 201.74
§ 201.74 Additional documents for USAID.
United States · 22 CFR — Foreign Relations · Status: effective
Cite this
- Citation
- 22 CFR 201.74, § 201.74 Additional documents for USAID, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/94076
- Permanent ID
ys:prov:94076@1- SHA-256
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Full text
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.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.