StacksVerified U.S. regulatory reference

22 CFR §201.74

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
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:
  1. (a)Each letter of credit issued, confirmed, or advised by it, together with any extension or modification thereof;
  2. (b)Payment instructions received from the approved applicant;
  3. (c)Each application and agreement relating to such letter of credit or instructions for payment, together with any extension or modification thereof;
  4. (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.