№ files_lp_4_process_3_109795
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This document is a template for an irrevocable standby letter of credit, which serves as a financial guarantee for transactions, issued by a bank on behalf of an applicant.
Year:
20[__]
Region / City:
Albany, New York
Theme:
Finance, Legal Instruments
Document Type:
Financial Letter of Credit
Organization / Institution:
New York State Department of Public Service
Author:
Not specified
Target Audience:
Beneficiaries, Banks, Financial Institutions
Effective Period:
From [_______ , 20[]] to [_______ , 20[]]
Approval Date:
Not specified
Modification Date:
Not specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
[insert year]
Region / City:
Southern California
Subject:
Letter of Credit
Document Type:
Legal / Financial Agreement
Organization / Institution:
[insert bank name]
Author:
[insert author if available]
Target Audience:
Parties involved in financial transactions related to Southern California Edison Company
Validity Period:
Until Expiration Date
Approval Date:
[insert approval date if available]
Amendment Date:
[insert amendment date if available]
Year:
2026
Region / City:
Jamaica
Theme:
Public Procurement, Non-Consulting Services
Document Type:
Standard Bidding Document
Institution:
Ministry of Finance
Author:
Tax Administration Jamaica
Target Audience:
National bidders, procurement entities
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Region / City:
Fuquay-Varina, NC
Theme:
Financial / Banking
Document Type:
Letter of Credit
Issuing Institution:
(Name of Issuing Bank)
Applicant:
(Name of Applicant)
Beneficiary:
Town of Fuquay-Varina
Amount:
USD (Up to an aggregate thereof)
Partial Drawings:
Permitted
Renewal Terms:
Automatic annual extension unless notified 90 days prior to expiry
Subject to:
International Standby Practices 1998 (ISP 98), ICC Publication No. 590
Year:
[DATE PROVIDED]
Note:
Region / City
Subject:
Financial guarantees
Document Type:
Standby Letter of Credit
Year:
2022
Region / City:
Massachusetts, USA
Topic:
Financial Documentation, Letters of Credit
Document Type:
Letter of Credit
Issuer / Organization:
Massachusetts Technology Collaborative
Author:
Massachusetts Technology Collaborative
Target Audience:
Banks, Credit Unions, Financial Institutions, BEAD Program Stakeholders
Effective Period:
One Year Periods, Auto-renewable
Approval Date:
May 12, 2022
Amendment Date:
Not specified
Year:
2019
Region / city:
Ontario / Toronto
Subject:
Cannabis retail store licence application
Document type:
Letter of Credit
Organization / institution:
Alcohol and Gaming Commission of Ontario
Author:
[insert name of issuing bank]
Target audience:
Applicants for cannabis retail store licence in Ontario
Validity period:
Expiry on December 13, 2019
Approval date:
Not specified
Amendment date:
Not specified
Note:
Year
Region / City:
Wisconsin
Subject:
Adult Guardianship
Document Type:
Legal Notice
Organization / Institution:
State of Wisconsin Circuit Court
Target Audience:
Court, Guardians
Context:
Legal notice regarding the appointment of a standby guardian and notification of the change in guardian status in Wisconsin.
Year:
2012
Region / City:
Emmitsburg, Maryland
Topic:
Emergency Medical Services (EMS), Event Management, Public Safety
Document Type:
Guideline
Organization:
VFIS
Author:
Federal Emergency Management Agency, Emergency Management Institute
Target Audience:
EMS organizations, event sponsors, public safety professionals
Period of Validity:
Indefinite
Approval Date:
June 2012
Revision Date:
March 2005 (Updated 2010)
Program:
Broadband Equity, Access, and Deployment (BEAD) Program
Jurisdiction:
State of Minnesota
Beneficiary:
State of Minnesota, Minnesota Office of Broadband Development
Issuing Authority Referenced:
National Telecommunications and Information Administration (NTIA), U.S. Department of Commerce
Related Document:
BEAD Program Notice of Funding Opportunity, May 12, 2022
Note:
Related Document
State of Minnesota Initial Proposal Volume 2
Type of Document:
Irrevocable Standby Letter of Credit Template
Subject:
Financial security for BEAD Program requirements
Governing Rules:
International Standby Practices 1998 (ICC Publication No. 590)
Applicable Law:
Laws of the State of Minnesota, including the Uniform Commercial Code
Expiration Term:
Six years from date of issuance or earlier termination by the State of Minnesota
Transferability:
Not transferable or assignable
Draw Conditions:
Presentation of draft and certificate as specified in Annexes A and B
Termination Condition:
Certification by the State of Minnesota as specified in Annex C
Document Type:
Irrevocable Standby Letter of Credit
Beneficiary:
San Diego Gas & Electric Company
Applicant:
[Insert counterparty name as stated in underlying contract]
Issuer:
[Name of Bank]
Amount:
Not exceeding USD $ [amount specified]
Expiration Date:
[Specified date, 20XX]
Governing Rules:
Uniform Customs and Practice for Documentary Credits (2007 Revision), ICC Publication No. 600
Governing Law:
Laws of the State of California
Subject Matter:
Financial security for obligations under interconnection agreements and related contracts
Related Agreements:
California Independent System Operator Corporation Resource Interconnection Standards Tariff; Large Generator Interconnection Agreement or Small Generator Interconnection Agreement
Place of Payment:
At issuer’s counters in California
Extension Provision:
Automatic annual extension unless notice of non-extension is given at least ninety days prior to expiry
Special Conditions:
Banking charges borne by Applicant; partial and multiple drawings permitted; fax presentation acceptable
Year:
20
Region / City:
Virginia
Subject:
Financial guarantee
Document Type:
Letter of Credit
Organization / Institution:
Commonwealth of Virginia, Virginia Department of Energy, Division of Mined Land Repurposing
Author:
Virginia Department of Energy
Target Audience:
MLR officials, financial institutions
Period of Validity:
Until expiration date specified
Approval Date:
(Date of approval)
Date of Changes:
(If applicable)
Year:
2026
Region / State:
Florida, USA
Document Type:
Legal Agreement
Purpose:
Financial assurance for environmental mitigation
Parties Involved:
Grantor (Permittee), Trustee, Agency
Permit Number:
[As specified in document]
Trust Fund Type:
Standby Trust Fund
Financial Instrument:
Surety Bond or Letter of Credit
Governing Law:
Florida Statutes Sections 20.255, 373.069, 373.441
Responsibilities:
Trustee administration, Fund management, Payment disbursement as directed by Agency
Funding Source:
Initial payments from financial instrument specified in Attachment B
Restrictions:
Exclusions from Fund coverage include employee injury, property damage unrelated to mitigation, contractual liabilities
Date Effective:
[As specified in document]
Contextual Description:
Legal agreement establishing a standby trust fund to secure financial resources for monitoring, implementing, and maintaining environmental mitigation under a specified permit.
Year:
2020
Region / city:
Johannesburg, Vereeniging
Topic:
Construction, Engineering
Document Type:
Tender Specifications
Organization:
Rand Water
Author:
Kaveer Sukkhu, Maurice Chibu
Target Audience:
Contractors, Engineers
Validity Period:
Not specified
Approval Date:
06-04-2020
Revision Date:
06-04-2020
Date:
[Insert Date]
Confirming Bank:
[Insert Bank Name]
Issuing Bank:
[Insert Bank Name]
Beneficiary:
PJM Settlement, Inc. and/or PJM Interconnection, L.L.C.
Applicant:
[Insert Applicant Name]
Amount:
US$[Insert Amount]
Reference Numbers:
Letter of Credit Confirmation Number: [Insert Number], Issuing Bank Reference Number: [Insert Number]
Expiration:
[Insert Expiration Date]
Governing Law:
Commonwealth of Pennsylvania
Jurisdiction:
Montgomery County, Pennsylvania
Applicable Rules:
International Standby Practices 1998 (ISP98)
Currency:
US Dollars
Authorized Officer:
[Insert Name and Title]
Year:
2018
Jurisdiction:
New York State, County of ____________
Document Type:
Legal form
Purpose:
Appointment of Standby Guardian for Minor
Governing Law:
SCPA 1726(3)
Filed by:
Parent or legal guardian
Standby Guardian:
Name and contact details of designee
Alternate Standby Guardian:
Name and contact details if primary designee unable or unwilling
Effective Conditions:
Mental incapacity, physical debilitation, administrative separation, or death of parent
Petition Form:
SG-10
Witness Requirement:
Two witnesses for execution
Note:
Year
Year:
[insert year]
Region / City:
Southern California
Subject:
Letter of Credit
Document Type:
Legal / Financial Agreement
Organization / Institution:
[insert bank name]
Author:
[insert author if available]
Target Audience:
Parties involved in financial transactions related to Southern California Edison Company
Validity Period:
Until Expiration Date
Approval Date:
[insert approval date if available]
Amendment Date:
[insert amendment date if available]
Year:
Not specified
Region / City:
International
Subject:
Non-Circumvention, Non-Disclosure, Fee Protection for Commodity Transactions
Document Type:
Contract / Agreement
Organization:
International Chamber of Commerce
Parties Involved:
Seller, Buyer, Intermediaries
Commodity:
Petroleum products, Gold
Contract Period:
Not specified
Reference Numbers:
ICPO REF. NO., FCO REF. NO., CONTRACT NO.
Legal Framework:
ICC Arbitration Rules, U.S. Electronic Signatures in Global and National Commerce Act, UNCITRAL Model Law on Electronic Signatures, UN/CEFACT ECE/TRADE/257, EU Directive 95/46/EEC
Note:
Year
Region / City:
Fuquay-Varina, NC
Theme:
Financial / Banking
Document Type:
Letter of Credit
Issuing Institution:
(Name of Issuing Bank)
Applicant:
(Name of Applicant)
Beneficiary:
Town of Fuquay-Varina
Amount:
USD (Up to an aggregate thereof)
Partial Drawings:
Permitted
Renewal Terms:
Automatic annual extension unless notified 90 days prior to expiry
Subject to:
International Standby Practices 1998 (ISP 98), ICC Publication No. 590
Year:
2022
Region / City:
Massachusetts, USA
Topic:
Financial Documentation, Letters of Credit
Document Type:
Letter of Credit
Issuer / Organization:
Massachusetts Technology Collaborative
Author:
Massachusetts Technology Collaborative
Target Audience:
Banks, Credit Unions, Financial Institutions, BEAD Program Stakeholders
Effective Period:
One Year Periods, Auto-renewable
Approval Date:
May 12, 2022
Amendment Date:
Not specified