§ 201.74. Additional documents for USAID.
121 words·~1 min read·
/us/cfr/t22/s§ 201.74·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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.