OUP Enforcement 1170 Compliance Program Services

The State of Delaware’s Office of Unclaimed Property is seeking a single prime vendor (or a joint‑venture with a designated prime) to act as its agent for the Enforcement 1170 Program. The vendor will administer Verified Reports and Compliance Reviews for holders of unclaimed‑property accounts, manage all communications, conduct reviews within statutory timelines, and provide regular usage and subcontractor reporting. The contract is a three‑year professional‑services agreement with the possibility of three one‑year extensions, and requires Delaware licensure, specific insurance coverage, and strict confidentiality compliance. • Administer Verified Reports (≈ 270 days) and Compliance Reviews (≈ 360 days) for unclaimed‑property holders, following detailed procedural timelines. • Submit monthly usage reports and quarterly 2‑nd‑tier subcontractor diversity reports; maintain insurance, licensing, and a one‑year warranty on deliverables. • Evaluation based on personnel qualifications (30 %), relevant experience (20 %), confidentiality record (10 %), references (10 %), and price (30 %).