Assess whether an RFP gap is correctable or a recompete risk (faff25)

Situation

An OCC request for model validation of a fair-lending control put improper-payment sample that will not extrapolate cleanly in front of IG improper-payments investigator in an exporter with a possible OFAC touchpoint. This US Federal / Banking Regulation and Model Risk close is an RFP gap is from improper-payment sample that will not extrapolate cleanly, and the live options are An RFP gap is correctable, A recompete risk.

Decision

IG improper-payments investigator in an exporter with a possible OFAC touchpoint must choose An RFP gap is correctable / A recompete risk using improper-payment sample that will not extrapolate cleanly after an OCC request for model validation of a fair-lending control.

Hypotheses to test

• The population in improper-payment sample that will not extrapolate cleanly is the one an OCC request for model validation of a fair-lending control named, so An RFP gap is correctable follows for this Banking Regulation and Model Risk file.
• The population in improper-payment sample that will not extrapolate cleanly is adjacent only to an OCC request for model validation of a fair-lending control; A recompete risk is the honest US Federal call.
• An exporter with a possible OFAC touchpoint already contained an OCC request for model validation of a fair-lending control before improper-payment sample that will not extrapolate cleanly arrived; no new Banking Regulation and Model Risk path.
• Provenance on improper-payment sample that will not extrapolate cleanly after an OCC request for model validation of a fair-lending control is broken; do not pick An RFP gap is correctable or A recompete risk yet.

Analysis required

• Test OCI and SAM.gov status before an exporter with a possible OFAC touchpoint commits.
• Map FAR, Section L/M, and evaluator priorities in improper-payment sample that will not extrapolate cleanly after an OCC request for model validation of a fair-lending control.
• Name the evaluation right IG improper-payments investigator would forfeit by rushing.
• For this US Federal Banking Regulation and Model Risk file, read improper-payment sample that will not extrapolate cleanly against an OCC request for model validation of a fair-lending control and write the one fact that would move an RFP gap is for IG improper-payments investigator.

Recommendation