---
kind: "section"
citation: "22 C.F.R. § 201.74"
title: "22"
number: "201.74"
heading: "Additional documents for USAID."
url: "https://uscodex.org/cfr/22/201.74"
---

# §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.

## Notes

### Authority

Authority: 22 U.S.C. 2381.

### Source

Source: 55 FR 34232, Aug. 22, 1990, unless otherwise noted.