Notice of Intent to Sole Source - Money Laundering Subscription

The Office of the Comptroller of the Currency (OCC), a civilian agency within the Department of the Treasury, has published a Notice of Intent to Sole Source a subscription service contract. The OCC intends to award a purchase order to the Association of Certified Anti-Money Laundering Specialists (ACAMS) for a MoneyLaundering.com subscription under FAR 13.106-1(b), which permits sole source procurement when only one source is reasonably available. The subscription service is classified under NAICS 51929 (Web Search Portals and All Other Information Services) and PSC DC10 (IT and Telecom - Data Center as a Service). This special notice was posted on December 10, 2025, and represents the OCC's intent to procure a specialized compliance resource to support its regulatory mission.

The primary objective of this procurement is to provide the OCC with access to current information on banking regulations, anti-money laundering legislation, and money laundering typologies. The contract will include a base period plus four optional 12-month renewal periods. The submission deadline for interested parties to submit a capabilities package is December 15, 2025, at 4:00 p.m. ET, and responses should be directed to linda.oneil@occ.treas.gov. While this is designated as a sole source procurement, any written proposals received prior to the deadline will be considered to determine whether the government should conduct a competitive procurement instead. Interested contractors must provide clear and convincing evidence demonstrating their ability to deliver the services outlined, though the government retains sole discretion in deciding whether to proceed with competition or award the contract as proposed.