Sources Sought for Banking Writs and Levies Information
Overview
Buyer
Place of Performance
NAICS
PSC
Set Aside
Original Source
Timeline
Qualification Details
Fit reasons
- NAICS alignment with historical contract wins in similar service areas.
- Scope strongly matches core technical capabilities and delivery model.
Risks
- Past performance thresholds may require one additional teaming partner.
- Potential clarification needed on staffing minimums before bid/no-bid.
Next steps
Validate eligibility requirements, assign capture owner, and schedule partner outreach to confirm teaming strategy before submission planning.
Quick Summary
The Securities And Exchange Commission (SEC) has issued a Sources Sought / Request for Information (RFI) to identify potential sources capable of providing an online database of U.S. banks' Writs, Legal Order Processing, and other contacts for the service of legal orders. This RFI is for market research and planning purposes only. Responses are due by April 20, 2026.
Scope of Work
The SEC seeks access to an online database containing comprehensive banking information to facilitate the service of writs, asset freezes, and other Court Orders. Key data points required include:
- Information on domestic banks, including institution names, ownership, locations, and subsidiaries.
- Contact information for Writs, Legal Order Processing, or other preferred contacts for legal services.
- Contact details for key personnel (email and telephone).
- Required Personal Service information, specifically Registered Agents in all U.S. states and territories.
Response Requirements
Interested parties should submit:
- A Technical Capability Statement addressing the requirements outlined in the draft Statement of Work (SOW).
- The applicable GSA Schedule Category that corresponds to the entire requirement, if any.
- A Rough Order of Magnitude (ROM) with company pricing information.
- Company details: Unique Entity Identifier (UEI), Company Name, Company Address, Company Website, Point of Contact (POC), and contact information.
Contract & Timeline
- Type: Sources Sought / Request for Information (RFI)
- Set-Aside: None specified
- Response Due: April 20, 2026, 4:00 PM ET
- Published: March 31, 2026
Additional Notes
This notice is strictly for informational and planning purposes and does not constitute a Request for Proposal (RFP). Responses will not lead to a binding contract, and the Government will not pay for submitted information. The RFI aims to gather industry input to enhance any future procurement strategy. Information obtained will be used for program planning and acquisition strategy development on a non-attribution basis.
Contact Information
Questions and comments should be emailed to Takela Morris (morrist@sec.gov) and Flanice Lewis (lewisf@sec.gov) by the RFI deadline.