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DFA Legal & Policy Compliance Advisory

Open
State & Local

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

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The DFA Legal and Policy Compliance Advisory is a subcontract under the California State Controller's Office focused on ensuring prime contractors meet critical legal and statutory requirements. The scope of work involves performing readiness assessments to evaluate compliance with the California Unclaimed Property Law, SB 822, and section 1500 of the California Code of Civil Procedure. Additionally, the contractor is responsible for drafting formal policies and procedures regarding the remittance and transfer of digital assets in their native form. Key deliverables for this engagement include a comprehensive legal readiness assessment and finalized policy and procedure documentation. The project falls under NAICS code 541110 for legal services. Interested parties should note the response deadline of November 13, 2026, as specified in the solicitation details.

General Info

Legal compliance advisory for California State Controller regarding unclaimed property and digital assets.

Place of Performance

CA, USA

Set-Aside

NONE

Documents

This scope was carved out of EUPD91526.

The full solicitation package (7 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

RFP EUPD91526 Digital Financial Assets Consulting Services

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Organization & Contact Information

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AgencyCalifornia → State Controller
ContactsNo contacts available
OfficeN/A
Organization / AgencyCalifornia → State Controller
Office AddressN/A
ContactsNo contact information available

Full Description

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Performs legal and statutory readiness assessments for prime contractors on California State Controller's Office (SCO) projects. Evaluates compliance with California Code of Civil Procedure section 1500, California Unclaimed Property Law, and SB 822. Drafts policies for the remittance and transfer of digital assets in native form. Delivers a legal readiness assessment and finalized Policy and Procedure documents.

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