Banking Writs and Levies Department Information Requirements 04152026.pdf
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- Solicitation number
- ACQ002498
- Issued by
-
Securities and Exchange Commission
About this file
This document is a Statement of Requirements for Banking Information Access issued by the U.S. Securities and Exchange Commission (SEC) dated April 15, 2026.
The SEC requires access to a comprehensive online database of banking information to support the identification of current U.S. banks' points of contact for Writs, Legal Order Processing, and service of writs, asset freezes, and other Court Orders. The required data includes information on domestic banks, institution names, ownership, location(s), and subsidiaries; contact information for Writs and Legal Order Processing personnel; key personnel contact details including email and telephone numbers; and Registered Agents for all U.S. states and territories. Specifically, the database must provide complete contact information (email, registered agent, and physical address) for service of writs, garnishments, and asset freezes. The SEC prefers a platform that enables direct user interaction with banks and secure capture and upload of documents. The contractor must provide information on no less than 12 banking entities annually, with access granted to 16 users.
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Text version
Banking Information Access Requirements
April 15, 2026
The U.S. Securities and Exchange Commission (SEC) requires access to an online database of banking information to identify current U.S. banks’ Writs, Legal Order Processing, or other Contacts for service of writs, assets freezes and other Court Orders.
1. Access to the following data is required:
a. Information on domestic banks
b. Institution names, ownership, location(s), and subsidiaries
c. Contact information for Writs, Legal Order Processing, or other preferred contacts for services of writs, assets freezes and other Court Orders
d. Contact information for key personnel including email, telephone
e. Required Personal Service information including Registered Agents in all U.S. states and territories.
f. Full details of information on banks shall be as follows: the contact information
(including email, registered agent, and physical address) for service of Writs, garnishments and Asset freezes.
g.
If available, a platform that would allow users to interact directly with banks and capture sent or uploaded documents from them securely is preferred.
The information shall be provided for no less than 12 entities annually.
The access shall be for 16 users.
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