Definitive Contract TOS06013

The Department of the Treasury awarded a definitive contract to Williams, Felicia A for financial services on July 11, 2020, with a ceiling value of $662,978.50 under a cost-no-fee pricing structure and no set-aside. The originating solicitation sought a financial specialist to perform accounting functions and analyses supporting the Finance Manager at the Office of Technical Assistance. Required qualifications include a bachelor's degree in accounting or a related field, knowledge of Treasury...

The U.S. Department of the Treasury awarded a $102,358.03 definitive contract to Evan P. Nelson, a for-profit organization, to provide personal services for the Office of Technical Assistance (OTA) as a Program Officer. The contract, which has no set-aside designation, will run through April 30, 2021. The Program Officer will provide administrative and logistical support for OTA's technical assistance projects in five functional areas: economic crimes, government debt issuance and management,...

Focalpoint Consulting Group LLC, a Washington DC–based management and technology consulting firm, received a delivery order contract valued at approximately $29.1 million from the Department of the Treasury's Departmental Offices to provide strategic support services to the Treasury Executive Office for Asset Forfeiture (TEOAF) Program Office. The contract, awarded on December 16, 2020, with an ultimate completion date of June 15, 2026, encompasses financial, strategic, analytical,...

This federal contract award, identified as 2032K823T00039, was issued by the Departmental Offices of the U.S. Department of the Treasury to Lorraine Beth LAWLOR as a Definitive Contract for Cost No Fee. The contract, which has a ceiling value of $131,481.50 and an ultimate completion date of April 19, 2025, is for the services of an intermittent Targeted Financial Sanctions (TFS) Advisor under the Office of Technical Assistance (OTA) Economic Crimes Team (ECT). The original solicitation, Federal...

This federal contract award is for a senior financial investigator position with a ceiling value of $153,159. The contract was awarded to Forfeiture Support Associates LLC (FSA Federal), a subsidiary of Science Applications International Corporation (SAIC), by the U.S. Attorney's Offices, a civilian agency. The contract is a delivery order with a labor hours pricing type and has an ultimate completion date of September 23, 2026. FSA Federal is a prime contractor that specializes in providing...

This is a Definitive Contract awarded by the U.S. Department of the Treasury's Departmental Offices to provide personal services as resident or intermittent advisors to the Economic Crimes Team (ECT) within the Office of Technical Assistance (OTA). The contract is for $117,116.82 and has a performance period through March 3, 2025. The work involves assisting foreign governments in developing and implementing anti-money laundering and countering the financing of terrorism (AML/CFT) regimes...

The U.S. Department of the Treasury's Office of Technical Assistance awarded a $1.22 million personal services contract to Domestic Awardees (Undisclosed) on May 1, 2022, for technical assistance supporting anti-money laundering (AML) and countering the financing of terrorism (CFT) initiatives in developing and transitioning economies. The contract, which extends through April 30, 2027, represents the obligation to Option Period III and carries a cost-plus-no-fee pricing structure with no...

This federal contract was awarded by the Department of Justice Offices Boards and Divisions US Attorney's Offices to the prime contractor Forfeiture Support Associates LLC (FSA Federal), a limited liability company that provides administrative, legal, and investigative support services to federal law enforcement and homeland security agencies. The contract, a $511,139.28 delivery order, is for the services of an Engagement Officer/Project Manager/Director for a base year period ending on...

This federal contract was awarded by the Department of the Treasury to Timothy William Schutt, a for-profit organization, for personal services to serve as a Program Officer for the Department's Office of Technical Assistance. The contract has a total potential value of $201,871.26 and a completion date of May 21, 2023. There is no set-aside designation for this procurement. The Program Officers will provide administrative and logistical support for technical assistance projects in five...

This is a federal contract award to CHRISTOPHER FRANCIS TORRACA by the U.S. Department of the Treasury's Office of Technical Assistance (OTA) to provide bank supervision advisory services. The contract has a ceiling value of $42,778.79 and a period of performance from November 14, 2022, through November 13, 2027. The contract is a Definitive Contract with a Cost No Fee pricing type and does not utilize a set-aside. The contract is part of OTA's Banking & Financial Services program, which...