Purchase Order SEC1011P6076

FinCEN awarded a purchase order to Lacuna Solutions US, LLC on January 1, 2026 for a BankCheck subscription with a ceiling value of $189,496.29. Performance is located in Johns Creek, Georgia. The subscription provides an online banking information database supporting Bank Secrecy Act research and criminal investigations, including 10 individual licenses and 5 team licenses enabling up to 30 users to search bank corporate structures, ownership details, global branches, beneficial ownership...

The U.S. Attorney's Offices awarded a purchase order to G Robert Smith, doing business as Accutech Legal Support Services, on April 24, 2024, for litigation support services related to medical records subpoena retrieval, with a ceiling value of $5,919.80. Work is performed in Spring Valley, California on a time-and-materials basis, with an ultimate completion date of September 30, 2026. This purchase order is for medical records retrieval and litigation support services exclusively supporting...

This federal contract award provides document storing and processing support services to the U.S. Department of the Treasury's Office of the Chief Financial Officer. The 6-month, $487,887.72 firm fixed-price delivery order was awarded on September 16, 2024 to Filebank Inc., a self-certified small disadvantaged, veteran-owned Subchapter S Corporation based in Oakland, New Jersey. Filebank specializes in enterprise content management services and has an active General Services Administration (GSA)...

<p>The Financial Crimes Enforcement Network issued a purchase order to Lacuna Clientscope LIMITED for a banking subscription service (BVD BankCheck) with a ceiling value of $40,500.00, awarded January 1, 2021, with performance completed by December 31, 2021. No set-aside was used. The subscription provides comprehensive information on global banks and banking resources. Place of performance is New York, New York 10017.</p>

The Financial Crimes Enforcement Network (FinCEN), a civilian agency within the Department of the Treasury, awarded a $184,393.36 firm fixed-price purchase order to Lacuna Clientscope LIMITED for the BVD BankCheck subscription service. The contract, awarded on January 1, 2022, with an ultimate completion date of December 31, 2025, represents an unrestricted procurement with no set-aside designation. The award originated from a pre-solicitation opportunity posted on October 7, 2021, with a due...

This is a firm-fixed-price purchase order awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency within the U.S. Department of the Treasury, to Source Media LLC, operating through its Arizent division. The $4,928.00 contract is for renewed subscriptions to the American Banker publication, which provides specialized financial industry news and data services to support FinCEN's regulatory oversight and financial stability monitoring responsibilities. The contract does...

This is a firm fixed-price purchase order awarded by the Internal Revenue Service (IRS) to U.S. Bancorp, doing business as U.S. Bank NA, on August 30, 2021. The contract is for U.S. Bank's Single Point Access services, with a completion date of August 29, 2025 and a ceiling value of $24,800.00. The contract was not set aside for any specific business type. U.S. Bancorp is a major financial services corporation that has been awarded numerous federal contracts, including a $700,000...

The Department of the Treasury's Departmental Offices awarded a purchase order to Source Media LLC (Arizent division) for an American Banker subscription on April 21, 2022, with a ceiling value of $382,227.11. The order is firm fixed price with no small business set-aside. Performance is in New York, New York, with an ultimate completion date of April 20, 2027. The subscription provides financial regulatory news, analysis, and industry-specific data to support financial sector monitoring by...

The Office of the Comptroller of the Currency awarded a $3,348.85 definitive contract to Litigation Abstract, Inc. for trial presentation services on July 11, 2016. The contract provided trial presentation support for the James Guldi–Fidelity Bank of Florida case, with trial proceedings beginning July 18, 2016 in the Southern District of Florida. Place of performance is Washington, DC. The contract carried a firm fixed price and was subject to termination for convenience, with ultimate...

The Department of Justice Offices Boards and Divisions Tax Division awarded a $14,841.84 purchase order contract to For The Record, Inc. to provide court reporting services associated with the case CITIGROUP INC. V. UNITED STATES, FED. CL. NO. 15-953. Performance will take place in White Plains, Maryland from March 21, 2022 through September 20, 2022. Pricing is set at labor hour rates. As the prime contractor, For The Record, Inc. will deliver verbatim transcripts and related documentation to...