ABA National Compliance School - The Premier Education in Compliance

Combined Synopsis RFI/Intent to Sole Source: The Department of the Treasury's Bureau of the Public Debt (BPD), on behalf of Consumer Financial Protection Bureau (CFPB) intends to negotiate sole-source procurement with American Bankers Association for training if no alternate sources are identified from this combined Synopsis RFI/Intent to Sole Source. The ABA is holding its national compliance school in San Diego early next year (the week of March 30). This course provides training for senior safety and soundness examiners, who will learn the following:

Anatomy of a Regulation (so bank examiners can research regulations more efficiently)

BSA/USA Patriot Act (background, purpose, coverage and enforcement of the Bank Secrecy)

CRA Compliance - Large and Small Banks

Credit Card Compliance

E-Compliance

Elements of a Compliance Program

Fair Credit Reporting Act

FDIC Insurance Rules

Flood (National Flood Insurance Regulations which apply to real estate lending)

Home Mortgage disclosure Act (HMDA (Regulation C).

Foreign Assets Control laws and the types of compliance programs

Federal Financial Privacy Law and related provisions of other federal and state laws

ECOA Regulation B and Fair Housing Act (FHA)

Regulation CC (Expedited Funds Availability Act.)

Truth in Savings Act Regulation DD

Regulations D and Q

Electronic Funds Transfer Act and Regulation E

Regulation O

Regulation Z

Real Estate Settlement Procedures Act (RESPA

UDAAP (regulatory advisories and directives to financial institutions regarding unfair or deceptive acts or practices)

The course meets CFPB's training timelines and the location of the training (San Diego) reduces travel expenses. It is the Governments intent to award a 5 year BPA for The Premier Education in Compliance course.



Vendors who offer similar training courses are encouraged to respond to this Combined Synopsis RFI/Intent to Sole Source and provide the following information:

Vendor contact information

Name of course

Course curriculum

Dates of training during the next 6 months

Location of training

A request for more information will not be considered an affirmative response. If no affirmative written response is received that clearly demonstrates the ability to meet all the requirements and that is more advantageous to the Government in terms of timelines and location, we intend to negotiate a sole-source award to American Bankers Association.



Interested Offerors may register at http://www.fedbizopps.gov to receive notification when solicitation and any amendments are issued and available for downloading. Please note that the General Services Administration provides the notification service as a convenience and does not guarantee that notifications will be received by all persons on the mailing list. Therefore, we recommend that you monitor the FedBizOpps site for all information relevant to desired acquisitions. Responses to this request can be emailed to psb3@bpd.treas.gov Attn: AZLS.