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Written by GovTribe AI
· Jul 9, 2024
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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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 Jul 9, 2024 .
