Attachment 2- Requirement spreadsheet.xlsx
XLSX spreadsheet 15 KB Posted
- Attached to
- Payments eLearning Course Library
- Solicitation number
- 2031JW24Q00122
About this file
This document is a Request for Quote (RFQ) for a Payments eLearning Course Library issued by the Department of the Treasury Office of the Comptroller of the Currency (OCC). The OCC requires unlimited access to an eLearning course library to support payments training for its examiners, specialists, and team leads. The RFQ requires a base of 350 licenses, with the option to increase up to 800 licenses, and 3 OCC administrator licenses. The period of performance is a 12-month base year with four 12-month option years. Responses are due by 10am Eastern on July 24, 2024, and the evaluation will use a lowest price technically acceptable approach. The NAICS code is 611430 (Professional and Management Development Training) with a small business size standard of $15M.
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Other files
| File | Type | Posted |
|---|---|---|
| 2031JW24Q00122 - Amend 0001 - SAM.gov - 07192024.pdf | ||
| 2031JW24Q00122 - Amendment 0001 - QA.pdf | ||
| Attachment 1 - Pricing workbook.xlsx | XLSX spreadsheet | |
| Provisions - 2031JW24Q00122.pdf | ||
| 2031JW24Q00122 - SAM.gov - 07092024.pdf |
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Text version
Catalog Requirements
| Catalog requirements | Yes | No |
| Course catalog that describes skill/proficiency levels | ||
| Course catalog that describes learning objectives | ||
| Course catalog that describes training duration | ||
| Course catalog that describes how to download content for offline consumption | ||
| Courses are reviewed at least once a year, and if applicable updated. | ||
| Ability to search for courses in the catalog | ||
| Ability to self assign/register for courses | ||
| Ability for OCC administrators to track users | ||
| Ability for OCC administrators to assign, deactivate, and reassign user licenses | ||
| Ability for OCC administrators to use a spreadsheet template and import fundtion to add users | ||
| On-demand reporting mechanism for OCC administrators to access usage and assessment data |
Course Requirements
| RFQ requirement | Course name (s) | Catalog course description | Description of how the course meets the course requirement (required ro each course listed) |
| Automated Clearing House (ACH) | |||
| ACH Network | |||
| Transactions | |||
| Participant roles | |||
| Standard Entry Class (SEC) codes | |||
| Nacha Operating Rules and Guidelines | |||
| Legal governance (laws, regulations, or rules) | |||
| Fraud | |||
| Risks |
| Wire Transfer |
| Wire transfer networks |
| Process flows |
| Participant roles |
| Legal governance (laws, regulations, or rules) |
| Fraud |
| Risks |
| Checks |
| Check types |
| Process flows |
| Participant roles |
| Legal governance (laws, regulations, or rules) |
| Fraud |
| Risks |
| Remote Deposit Capture (RDC) |
| RDC types |
| Process flows |
| Participant roles |
| Legal governance (laws, regulations, or rules) |
| Fraud |
| Risks |
| Payment Cards |
| Credit |
| Debit |
| Prepaid/stored value cards |
| Credit card networks |
| Transactions |
| Merchant processing |
| Participant roles |
| Legal framework (laws, regulations, or rules) |
| Fraud |
| Risks |
| Digital Payments |
| Mobile payments |
| Peer-to-peer (P2P) |
| Process flows |
| Participant roles |
| Legal governance (laws, regulations, or rules) |
| Fraud |
| Risks |
| Instant/Faster Payments |
| Real-time payments (RTP) |
| FedNow |
| Process flows |
| Participant roles |
| Legal governance (laws, regulations, or rules) |
| Fraud |
| Risks |
File details come from the government source that posted it. Updated .