SOURCES SOUGHT
U -- ABA National Compliance School - The Premier Education in Compliance
- Notice Date
- 11/9/2011
- Notice Type
- Sources Sought
- NAICS
- 611430
— Professional and Management Development Training
- Contracting Office
- Department of the Treasury, Bureau of the Public Debt (BPD), Division of Procurement, Avery 5F, 200 Third Street, Parkersburg, West Virginia, 26106-5312, United States
- ZIP Code
- 26106-5312
- Solicitation Number
- SS-CFP-12-0027
- Archive Date
- 12/2/2011
- Point of Contact
- ADZoller, Phone: 304-480-8954, Lisa Gossett, Phone: (304) 480-7213
- E-Mail Address
-
psb3@bpd.treas.gov, Lisa.Stanley@bpd.treas.gov
(psb3@bpd.treas.gov, Lisa.Stanley@bpd.treas.gov)
- Small Business Set-Aside
- N/A
- Description
- Combined Synopsis RFI/Intent to Sole Source: The Department of the Treasury's Bureau of the Public Debt (BPD), on behalf of Consumer Financial Protection Bureau (CFPB) intends to negotiate sole-source procurement with American Bankers Association for training if no alternate sources are identified from this combined Synopsis RFI/Intent to Sole Source. The ABA is holding its national compliance school in San Diego early next year (the week of March 30). This course provides training for senior safety and soundness examiners, who will learn the following: Anatomy of a Regulation (so bank examiners can research regulations more efficiently) BSA/USA Patriot Act (background, purpose, coverage and enforcement of the Bank Secrecy) CRA Compliance - Large and Small Banks Credit Card Compliance E-Compliance Elements of a Compliance Program Fair Credit Reporting Act FDIC Insurance Rules Flood (National Flood Insurance Regulations which apply to real estate lending) Home Mortgage disclosure Act (HMDA (Regulation C). Foreign Assets Control laws and the types of compliance programs Federal Financial Privacy Law and related provisions of other federal and state laws ECOA Regulation B and Fair Housing Act (FHA) Regulation CC (Expedited Funds Availability Act.) Truth in Savings Act Regulation DD Regulations D and Q Electronic Funds Transfer Act and Regulation E Regulation O Regulation Z Real Estate Settlement Procedures Act (RESPA UDAAP (regulatory advisories and directives to financial institutions regarding unfair or deceptive acts or practices) The course meets CFPB's training timelines and the location of the training (San Diego) reduces travel expenses. It is the Governments intent to award a 5 year BPA for The Premier Education in Compliance course. Vendors who offer similar training courses are encouraged to respond to this Combined Synopsis RFI/Intent to Sole Source and provide the following information: Vendor contact information Name of course Course curriculum Dates of training during the next 6 months Location of training A request for more information will not be considered an affirmative response. If no affirmative written response is received that clearly demonstrates the ability to meet all the requirements and that is more advantageous to the Government in terms of timelines and location, we intend to negotiate a sole-source award to American Bankers Association. Interested Offerors may register at http://www.fedbizopps.gov to receive notification when solicitation and any amendments are issued and available for downloading. Please note that the General Services Administration provides the notification service as a convenience and does not guarantee that notifications will be received by all persons on the mailing list. Therefore, we recommend that you monitor the FedBizOpps site for all information relevant to desired acquisitions. Responses to this request can be emailed to psb3@bpd.treas.gov Attn: AZLS.
- Web Link
-
FBO.gov Permalink
(https://www.fbo.gov/spg/TREAS/BPD/DP/SS-CFP-12-0027/listing.html)
- Place of Performance
- Address: San Diego, California, United States
- Record
- SN02621173-W 20111111/111109235156-5111d70050083c7b0f38d949463d1123 (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
(may not be valid after Archive Date)
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