22 CFR § 201.74 - Additional documents for USAID.

---
identifier: "/us/cfr/t22/s201.74"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "22 CFR § 201.74 - Additional documents for USAID."
title_number: 22
title_name: "Foreign Relations"
section_number: "201.74"
section_name: "Additional documents for USAID."
chapter_name: "AGENCY FOR INTERNATIONAL DEVELOPMENT"
part_number: "201"
part_name: "RULES AND PROCEDURES APPLICABLE TO COMMODITY TRANSACTIONS FINANCED BY USAID"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "22 U.S.C. 2381."
regulatory_source: "55 FR 34232, Aug. 22, 1990, unless otherwise noted."
cfr_part: "201"
---


# 201.74 Additional documents for USAID.

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.