22 CFR 201.74 - Additional documents for USAID.

§ 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.

Title 22 published on 2014-04-01

no entries appear in the Federal Register after this date.

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United States Code
U.S. Code: Title 22 - FOREIGN RELATIONS AND INTERCOURSE