Sources Sought for Banking Writs and Levies Information

The U.S. Securities and Exchange Commission (SEC) is seeking information from potential sources that can provide 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. The database should include information on domestic banks, institution names, ownership, location(s), and subsidiaries, as well as contact information for key personnel. The SEC requires access to this information for at least 12 entities annually, and the access shall be for 16 users. • The database should include information on domestic banks, institution names, ownership, location(s), and subsidiaries. • Contact information for Writs, Legal Order Processing, or other preferred contacts for services of writs, assets freezes, and other Court Orders is required. • The database should include contact information for key personnel, including email, telephone, and registered agents in all U.S. states and territories. • A platform that would allow users to interact directly with banks and capture sent or uploaded documents from them securely is preferred.