For closely associated

Ended Awarded Last action

Contract number
TCC17HQD0004
Awardee
Awarding agency
Task orders
72 $588,093 obligated

Award facts

Opportunity
Combined order value
$588,093 Current and potential, with all options
Last date to order 100% complete
IDV ceiling 4% used
$14,700,000.00
Award type
Multiple award
Who can order
Only the awarding agency
Contracting staff
Set-aside
Total Small Business
Competition
Full and Open Competition after exclusion of sources · 23 offers Negotiated Proposal / Quote
Pricing
Firm Fixed Price

Award details come from SAM.gov/FPDS.

About this IDV

Written by GovTribe AI ·

Dee Consulting Group, LLC, a woman-owned small disadvantaged business, was awarded a multiple-award Indefinite Delivery Contract by the Office of the Comptroller of the Currency (OCC) effective January 1, 2017, with an ultimate completion date of December 31, 2021, and a ceiling value of $14,700,000. Under the "Total Small Business" set-aside classification, this IDV establishes a framework for the OCC to procure national bank examination services on an as-needed basis through individual delivery orders. The contract is structured to provide flexible access to specialized examination resources, allowing the OCC to augment its internal examination capacity with contractor support for critical regulatory oversight functions. Services are delivered across multiple geographic regions nationwide, with delivery orders issued to support examinations at specific financial institutions and OCC regional offices.

The examination services performed under this IDV encompass comprehensive credit analysis, compliance assessments, fair lending examinations, and regulatory evaluations of national banks' financial and operational functions. Throughout the contract period, Dee Consulting Group received 48 delivery orders ranging from approximately $550 to $20,596, with several task orders subsequently terminated for government convenience or deobligated. Performance locations span geographically diverse locations including California, Colorado, Kansas, Massachusetts, New York, Texas, Florida, and other states, reflecting the national scope of OCC examination activities. The firm's delivery orders typically employ firm fixed-price pricing arrangements and address specific examination requirements at individual national banks, supporting the OCC's mission to ensure the safety and soundness of the national banking system through detailed regulatory examinations and compliance verification.

Task orders

Task order Ordering agency Obligated Awarded
Bank examination services 2031JW20F00098 Office of the Comptroller of the Currency $550
WEDO1007 - SAN francisco, CA 2031JW20F00092 Office of the Comptroller of the Currency $0
Bank examination services 2031JW20F00088 Office of the Comptroller of the Currency $4,509
Bank examination service task number NEDO1023 2031JW20F00070 Office of the Comptroller of the Currency $13,324
Bank examination services task number NEDO1022 704167 - milford federal bank 246 main street milford, PA 01757-2520 2031JW20F00063 Office of the Comptroller of the Currency $5,624
Bank examination services - nedo 1014 new york, NY 10016 2031JW19F00151 Office of the Comptroller of the Currency $10,418
National bank examination service task NEDO1013 708433 - radius bank one harbor street, suite 201 boston, MA 02210 2031JW19F00124 Office of the Comptroller of the Currency $10,725
Bank examination services - NEDO1011 13126 - first national bank of long island 10 glen head road glen head, NY… 2031JW19F00121 Office of the Comptroller of the Currency $12,741
BES task number WEDO1005 708876 - colorado federal savings bank one front street, suite 1000 SAN francisco, CA 94111 2031JW19F00112 Office of the Comptroller of the Currency $8,896
Bank examination services - SODO1012 22311 - center state bank, national association 1011 first street south winter… 2031JW19F00104 Office of the Comptroller of the Currency $16,049
WEDO1003 bank examination services 25080- banc of california, national association 3 macarthur place suite 100 santa… 2031JW19F00105 Office of the Comptroller of the Currency $11,958
HQ - 2019-MAR-05 - bank examination services task number CEDO1002 3654 - the farmers national bank of canfield 20 south… 2031JW19F00080 Office of the Comptroller of the Currency $8,480
HQ - 2019-MAR-05 - bank examination services task number CEDO1002 3654 - the farmers national bank of canfield 20 south… 2031JW19F00081 Office of the Comptroller of the Currency $0
HQ - 2019-FEB-21 - bank examination services task number SODO1006 14206 - amarillo national bank 400 south taylor… 2031JW19F00074 Office of the Comptroller of the Currency $0
HQ - 2019-FEB-19 - bank examination services task number NEDO1006 717968 - westfield bank 70 center ST. Chicopee, MA… 2031JW19F00070 Office of the Comptroller of the Currency $5,537
HQ - 2019-JAN-16 - bank examination services task number SODO1002 10807 - the first national bank of wynne 528 east… 2031JW19F00051 Office of the Comptroller of the Currency $1,157
HQ - 2019-JAN-16 - bank examination services task number SODO1001 14206 - amarillo national bank 400 south taylor… 2031JW19F00054 Office of the Comptroller of the Currency $0
HQ - 2019-JAN-16 - bank examination services task number SODO1001 14206 - amarillo national bank 400 south taylor… 2031JW19F00053 Office of the Comptroller of the Currency $0
WEDO1001 - denver, CO 80202 2031JW19F00025 Office of the Comptroller of the Currency $13,530
SODO346 - hammond, LA 70403 2031JW18F00275 Office of the Comptroller of the Currency $5,991
MIDS204 - jackson, MS 39201 2031JW18F00258 Office of the Comptroller of the Currency $0
MIDS204 - jackson, MS 39201 2031JW18F00257 Office of the Comptroller of the Currency $0
SODO347 - lafayette, LA 70501 2031JW18F00251 Office of the Comptroller of the Currency $0
SODO349 - amarillo, TX 79101 2031JW18F00253 Office of the Comptroller of the Currency $6,004
SODO349 - amarillo, TX 79101 2031JW18F00254 Office of the Comptroller of the Currency $0
CEDO736 - chicago, IL 60607 2031JW18F00252 Office of the Comptroller of the Currency $20,596
WEDO299 santa FE , NM 87501 2031JW18F00246 Office of the Comptroller of the Currency $8,020
NEDO919 - arlington, MA 02474 2031JW18F00250 Office of the Comptroller of the Currency $0
WEDO300 - santa FE, NW 87501 2031JW18F00243 Office of the Comptroller of the Currency $17,191
SODO346 - hammond, LA 70403 2031JW18F00245 Office of the Comptroller of the Currency $0
SODO348 - midland, TX 79413 2031JW18F00242 Office of the Comptroller of the Currency $649
NEDO918 - glen head, NY 11545 2031JW18F00239 Office of the Comptroller of the Currency $10,349
SODO348 - midland, TX 79413 2031JW18F00241 Office of the Comptroller of the Currency $6,210
WEDO295 - omaha, NE 68131 2031JW18F00182 Office of the Comptroller of the Currency $17,871
WEDO291 - denver, CO 80202 2031JW18F00147 Office of the Comptroller of the Currency $13,955
WEDO288 - wichita, KS 67202 2031JW18F00108 Office of the Comptroller of the Currency $8,421
WEDO288 - wichita, KS 67202 2031JW18F00107 Office of the Comptroller of the Currency $10,834
CEDO730 - hodgenville, KY 42748 2031JW18F00088 Office of the Comptroller of the Currency $15,063
NEDO905 - pennsville, NJ 08070 2031JW18F00072 Office of the Comptroller of the Currency $6,708
NEDO904 - toms river, NJ 08753 2031JW18F00069 Office of the Comptroller of the Currency $10,710
NEDO904 - toms river, NJ 08753 2031JW18F00070 Office of the Comptroller of the Currency $11,548
Bank examination services CEDO726 capitol national bank 200 washington square north, lansing, MI 48933 2031JW18F00063 Office of the Comptroller of the Currency $7,513
Bank examination services task number SODO327 lone star national bank 206 west ferguson, pharr, TX 78577 2031JW18F00060 Office of the Comptroller of the Currency $14,249
NEDO902 - rockville, MD 20850 2031JW18F00033 Office of the Comptroller of the Currency $14,025
WEDO286 - fresno, CA 93720 2031JW18F00041 Office of the Comptroller of the Currency $10,786
SODO337 - fort smith, AR 72902 2031JW18F00019 Office of the Comptroller of the Currency $10,668
NEDO902 - rockville, MD 20850 2031JW18F00031 Office of the Comptroller of the Currency $12,502
NEDO893 - charlottesville, VA 22902 2031JW18F00018 Office of the Comptroller of the Currency $12,166
CEDO722 - brown deer, WI 53223 170023 Office of the Comptroller of the Currency $7,331
Brown deer, WI 53223 170024 Office of the Comptroller of the Currency $7,404
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Latest 50 of 72 listed here. See the rest on GovTribe.

Transactions

Action Obligated Date
Supplemental Agreement for work within scope P00001 · National bank examination services $0
Original award $0

Quick answers

Who was awarded contract TCC17HQD0004?

TCC17HQD0004 was awarded to Dee Consulting Group, LLC by Office of the Comptroller of the Currency (Department of the Treasury) on January 1, 2017.

How much is contract TCC17HQD0004 worth?

Orders under TCC17HQD0004 have obligated $588,093. TCC17HQD0004's own ceiling is $14,700,000.

How many orders have been placed under contract TCC17HQD0004?

72 orders have been placed under TCC17HQD0004, the latest on April 13, 2020.

Who can order from contract TCC17HQD0004?

TCC17HQD0004 is a multiple award indefinite delivery contract. Only the awarding agency can place orders on it.

Is contract TCC17HQD0004 part of a contract vehicle?

Yes. TCC17HQD0004 is part of National Bank Examination Services 2017-2021.

Was contract TCC17HQD0004 competed?

The extent of competition for TCC17HQD0004 was full and open competition after exclusion of sources. The government received 23 offers. It was set aside: Total Small Business.

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