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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 22 - Foreign Relations |
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Chapter II - Agency for International Development |
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Part 201 - Rules and Procedures Applicable to Commodity Transactions Financed by USAID |
Subpart A - Definitions and Scope of This Part |
§ 201.01 - Definitions. |
§ 201.1 - Purpose. |
§ 201.02 - Scope and application. |
§ 201.2 - Definitions. |
§ 201.03 - OMB approval under the Paperwork Reduction Act. |
§ 201.3 - Applicability of the regulations. |
§ 201.4 - Rules of construction. |
§ 201.5 - Waivers. |
§ 201.6 - Disclosure and verification of Social Security and Employer Identification Numbers. |
Subpart B - Conditions Governing the Eligibility of Procurement Transactions for USAID Financing |
§ 201.10 - Purpose. |
§ 201.11 - Eligibility of commodities. |
§ 201.12 - Eligibility of incidental services. |
§ 201.13 - Eligibility of delivery services. |
§ 201.14 - Eligibility of bid and performance bonds and guaranties. |
§ 201.15 - U.S. flag vessel shipping requirements. |
§ 201.16 - Default provision. |
§ 201.17 - Prepayment provision. |
§ 201.18 - Modification agreement or repayment plan. |
§ 201.19 - Refinanced and assumed loans. |
Subpart C - Procurement Procedures; Responsibilities of Importers |
§ 201.20 - Purpose. |
§ 201.21 - Notice to supplier. |
§ 201.22 - Procurement under public sector procedures. |
§ 201.23 - Procurement under private sector procedures. |
§ 201.24 - Progress and advance payments. |
§ 201.25 - Bid and performance bonds and guaranties. |
§ 201.26 - Expenditure of marine insurance loss payments. |
§ 201.27 - Requirements for dealer loans. |
§ 201.28 - Flood and hazard insurance, and Coastal Barriers properties. |
§ 201.29 - Ineligible participants. |
Subpart D - Responsibilities of Suppliers |
§ 201.30 - Purpose. |
§ 201.31 - Suppliers of commodities. |
§ 201.32 - Suppliers of delivery services. |
Subpart E - General Provisions Relating to USAID Financing of Commodities and Commodity-Related Services |
§ 201.40 - Purpose. |
§ 201.41 - Audit and inspection. |
§ 201.42 - Reexport of USAID-financed commodities. |
§ 201.43 - Diversion clause. |
§ 201.44 - Vesting in USAID of title to commodities. |
§ 201.45 - Termination or modification of a loan, grant or implementing document. |
§ 201.46 - Compensation to supplier if shipment is prohibited. |
§ 201.47 - Use of marine insurance loss proceeds. |
Subpart F - Payment and Reimbursement |
§ 201.50 - Purpose. |
§ 201.51 - Methods of financing. |
§ 201.52 - Required documents. |
§ 201.53 - Final date for presentation of documents. |
§ 201.54 - Insurance claim procedure. |
§ 201.55 - Calculation of insurance claim payment. |
Subpart G - Price Provisions |
§ 201.60 - Purpose and applicability of this subpart. |
§ 201.61 - Meaning of terms in this subpart. |
§ 201.62 - Responsibilities of borrower/grantee and of supplier. |
§ 201.63 - Maximum prices for commodities. |
§ 201.64 - Application of the price rules to commodities. |
§ 201.65 - Commissions, discounts and other payments, credits, benefits and allowances. |
§ 201.66 - Side payments. |
§ 201.67 - Maximum freight charges. |
§ 201.68 - Maximum prices for commodity-related services. |
§ 201.69 - Cooperating country taxes and fees. |
Subpart H - Rights and Responsibilities of Banks |
§ 201.70 - Purpose. |
§ 201.71 - Terms of letters of credit. |
§ 201.72 - Making payments. |
§ 201.73 - Limitations on the responsibilities of banks. |
§ 201.74 - Additional documents for USAID. |
§ 201.75 - Termination or modification. |
Subpart I - Rights and Remedies of USAID, and Waiver Authority |
§ 201.80 - Purpose. |
§ 201.81 - Rights of USAID against borrower/grantees. |
§ 201.82 - Rights of USAID against suppliers. |
§ 201.83 - No waiver of alternative rights or remedies by USAID. |
§ 201.84 - Limitation on period for making refund requests. |
§ 201.85 - Legal effect of USAID approvals and decisions. |
§ 201.86 - Waiver and amendment authority. |
Appendix A to Part 201 - Supplier's Certificate and Agreement With the Agency for International Development (AID 282) |
Appendix B to Part 201 - Application for Approval of Commodity Eligibility (AID 11) |