The purpose of this requisition is to establish a contract to assist with a broad range of activities pertaining to the analysis and investigation of compliance with the bank secrecy act and…
Ended Awarded Last action
- Contract number
- TFSAFIN14K0055
- Awardee
-
Strategic Intelligence Group, L.L.C. UEI EA6GCAH6KFB7
- Awarding agency
-
Bureau of the Fiscal Service
Department of the Treasury
- Obligated
- $645,516
Award facts
- Contract value 100% obligated
- $645,516.00 Current and potential, with all options
- Completion date 100% complete
- Current and potential, with all options
- Funding agency
- Financial Crimes Enforcement Network Department of the Treasury
- NAICS code
- 541611 Administrative Management and General Management Consulting Services
- PSC
- R499 Support- Professional: Other
- Set-aside
- No set-aside
- Competition
- Full and Open Competition · 10 offers Negotiated Proposal / Quote
- Pricing
- Firm Fixed Price
- Place of performance
- Vienna, VA 22180, USA
Award details come from SAM.gov/FPDS.
Transactions
| Action | Obligated | Date |
|---|---|---|
| Other Administrative Action | $25,821 | |
| Original award | $619,695 |
Description
The purpose of this requisition is to establish a contract to assist with a broad range of activities pertaining to the analysis and investigation of compliance with the bank secrecy act and determinations for appropriate regulatory actions. For other functions
Quick answers
Who was awarded contract TFSAFIN14K0055?
TFSAFIN14K0055 was awarded to Strategic Intelligence Group, L.L.C. by Bureau of the Fiscal Service (Department of the Treasury) on September 30, 2014.
How much is contract TFSAFIN14K0055 worth?
The government has obligated $645,516 on TFSAFIN14K0055.
Which agency awarded contract TFSAFIN14K0055?
Bureau of the Fiscal Service (Department of the Treasury) awarded TFSAFIN14K0055, with funding from Financial Crimes Enforcement Network (Department of the Treasury).
Is contract TFSAFIN14K0055 an order under another contract?
Yes. TFSAFIN14K0055 is a delivery order under TOS11D0012, an indefinite delivery contract, on Sanctions Financial Threat Support.
Was contract TFSAFIN14K0055 competed?
The extent of competition for TFSAFIN14K0055 was full and open competition. The government received 10 offers.
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