on 12 Nov 2019
Last Applicant/ Owned by
12331-B Riata Trace Parkway
Austin
TX
78727
Serial Number
88099821 filed on 30th Aug 2018
Registration Number
5909739 registered on 12th Nov 2019
Correspondent Address
Gina Durham, Esq.
Filing Basis
1. intent to use
2. use application currently
Disclaimer
NO DATA
Application service provider featuring computer software for banks and financial institutions for anti-money laundering, financial crime detection, modeling of Current Expected Credit Losses (CECL) and Allowance for Loan and Lease Losses (ALLL), lending origination, and risk management; Application service provider featuring computer software for banks and financial institutions for anti-money lau Read More
Regulatory compliance consulting in the field of banks and financial institutions
15th Jan 2019
15th Jan 2019
Application service provider featuring computer software for banks and financial institutions for anti-money laundering, financial crime detection, modeling of Current Expected Credit Losses (CECL) and Allowance for Loan and Lease Losses (ALLL), lending origination, and risk management; Application service provider featuring computer software for banks and financial institutions for anti-money laundering, financial crime detection, modeling of Current Expected Credit Losses (CECL) and Allowance for Loan and Lease Losses (ALLL), lending origination, and risk management in the field of commercial real estate for use by banks and financial institutions
15th Jan 2019
15th Jan 2019
Lending consultant services; financial enterprise risk management consultation
15th Jan 2019
15th Jan 2019
Advisory and consulting services in the field of business enterprise risk management
15th Jan 2019
15th Jan 2019
Computer software for facilitating government regulatory compliance for banks and financial institutions; computer software for preparing and filing currency transaction reports for banks and financial institutions; computer software used for detecting fraudulent check transactions by banks and financial institutions; computer software for lending automation and enabling lending compliance for banks and financial institutions; computer software for accounting for banks and financial institutions; computer software for risk analysis and providing information on risk reduction for banks and financial institutions; computer communications software to allow customers to access bank account information and transact bank business
15th Jan 2019
15th Jan 2019
No 88099821
No Service Mark
No 393602900104
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
12th Nov 2024 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED |
15th Dec 2021 | CORRECTION UNDER SECTION 7 - PROCESSED |
14th Dec 2021 | TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED |
10th Dec 2021 | POST REGISTRATION ACTION MAILED - SEC. 7 |
10th Dec 2021 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
04th Nov 2021 | TEAS SECTION 7 REQUEST RECEIVED |
03rd Nov 2021 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
03rd Nov 2021 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
03rd Nov 2021 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
03rd Nov 2021 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |