SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
accepted and acknowledged
on 14 Apr 2021
Last Applicant/ Owned by
1007 Church Street
Evanston
IL
60201
Serial Number
85926169 filed on 08th May 2013
Registration Number
4863572 registered on 01st Dec 2015
Correspondent Address
Evanston, IL 60201
UNITED STATES
Filing Basis
1. intent to use
2. use application currently
Disclaimer
NO DATA
A
Providing temporary use of on-line non-downloadable software for use in accessing proprietary databases containing information about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws, information about financial institutions relevant to selecting paymen Read More
Classification Information
Class [045]
Personal & Legal & Social Services
providing online information in the field of compliance with anti-money laundering and payment processing laws and regulations; providing consulting services in the field of governance, risk and compliance with anti-money laundering and payment processing laws and regulations; reporting services related to compliance with laws and regulations for wire transfers and currency transactions
First Use Date in General
16th Sep 2013
First Use Date in Commerce
16th Sep 2013
Class [042]
Computer & Software Services & Scientific Services
Providing temporary use of on-line non-downloadable software for use in accessing proprietary databases containing information about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws, information about financial institutions relevant to selecting payment processors, and financial information for use in managing benefits payments
First Use Date in General
16th Sep 2013
First Use Date in Commerce
16th Sep 2013
Class [036]
Insurance & Financial Services
Providing an on-line proprietary searchable database featuring financial due diligence information on bank counterparties involved in payment transactions; financial asset verification services; providing online financial information for use in managing benefits payments; providing a proprietary database online featuring financial credit risk information, financial credit ratings, and financial reports; providing an on-line proprietary searchable database used in conducting financial due diligence on bank counterparties involved in banking and financial payment processing
First Use Date in General
16th Sep 2013
First Use Date in Commerce
16th Sep 2013
Class [035]
Advertising, Business & Retail Services
Providing an on-line proprietary searchable database featuring financial record-keeping information for compliance with federal and state laws about businesses placed on global watch lists and compliance with laws against bribery; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring financial record-keeping information for compliance with various federal and state laws about individuals and businesses placed on global watch lists; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring business auditing information; Providing business records relating to corporate and financial institutions featuring information on contacts and addresses, ownership structure and bank licensing; providing business records related to corporate and financial institutions, namely, certifications regarding compliance with laws and regulations, corporate governance documents, annual reports, performance analyses
First Use Date in General
16th Sep 2013
First Use Date in Commerce
16th Sep 2013
Class [016]
Paper Goods and Printed Material
Printed publications, namely, books, manuals, and informational leaflets provided at conferences in the field of banking, and compliance with payment regulations; Printed educational materials in the field of banking, and compliance with payment regulations
First Use Date in General
16th Sep 2013
First Use Date in Commerce
16th Sep 2013
Class [009]
Computer & Software Products & Electrical & Scientific Products
Downloadable computer software for accessing proprietary databases containing financial information for use in managing benefits payments; software for facilitating compliance with regulations when processing payments
First Use Date in General
16th Sep 2013
First Use Date in Commerce
16th Sep 2013
Mark Details
Serial Number
No 85926169
Mark Type
No Service Mark
Attorney Docket Number
No
44D Filed
No
44D Current
No
44E filed
No
44E Current
No
66A Filed
No
66A Current
No
Current Basis
No
No Basis
No
Design Code(s)
26.07.21 -
Diamonds that are completely or partially shaded
27.03.01 -
Geometric figures forming letters or numerals, including punctuation
Legal History
| Status Date | Action Taken |
|---|---|
| 01st Dec 2024 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED |
| 14th Apr 2021 | NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED |
| 14th Apr 2021 | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |
| 13th Apr 2021 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 29th Dec 2020 | TEAS SECTION 8 & 15 RECEIVED |
| 01st Dec 2020 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED |
| 01st Dec 2015 | REGISTERED-PRINCIPAL REGISTER |
| 29th Oct 2015 | NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED |
| 28th Oct 2015 | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED |
| 08th Oct 2015 | TEAS/EMAIL CORRESPONDENCE ENTERED |