GSM-102 Eligibility Requirements for Foreign Financial Institutions

  |   Policies & Procedures

Information regarding eligibility of foreign financial institutions to participate in the GSM-102 program can be found in the program regulations, 7 CFR Part 1493.50.  These new regulations are effective December 18, 2014.

Information regarding certifications for participation can be found in the program regulations, 7 CFR Part 1493.60.

For your convenience, we have provided a

Sample Foreign Bank Application Form (40 KB)

.

Also for your convenience, we have provided a

certification sample for foreign financial institutions (15.01 KB)

 and an

addendum to certification for foreign financial institutions (24.91 KB)

.

Interested foreign financial institutions should provide information requested in the regulations to:

 

Via Courier
Via Mail
USDA/FAS/Global Programs/Credit Programs Division
Attn:  Rita Carleton
1400 Independence Ave., SW
Room 6076-S
Washington, DC 20250
USDA/FAS/Global Programs/Credit Programs Division
Attn:  Rita Carleton
1400 Independence Ave., SW
Mail Stop 1025
Washington, DC 20250-1025