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)