Advising Bank In Letter Of Credit Template for United States

1. Electronic Processing: Terms for electronic document handling and processing (include when electronic systems are used)

2. Confirmation Services: Terms for confirmation services (include when the bank may act as confirming bank)

3. Transfer Rights: Procedures for transferable letters of credit (include when transfer rights are permitted)

4. Silent Confirmation: Terms for silent confirmation arrangements (include when silent confirmation is offered)

5. Sanctions Screening: Specific procedures for sanctions compliance (include for high-risk jurisdictions)

1. Schedule A - Fee Schedule: Detailed breakdown of all applicable fees and charges

2. Schedule B - Communication Protocols: Detailed procedures for secure communications and authentication

3. Schedule C - Required Documentation: List of required documents and their format specifications

4. Appendix 1 - Standard Forms: Templates for standard advising notices and communications

5. Appendix 2 - Contact Information: List of authorized contacts and their details for all parties