SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
accepted and acknowledged
on 15 Sep 2021
Last Applicant/ Owned by
1321 Upland Dr., PMB: 21400
Houston
TX
77043
Serial Number
86400393 filed on 19th Sep 2014
Registration Number
4746987 registered on 02th Jun 2015
Correspondent Address
Bethany J. Whelan
Filing Basis
1. intent to use
2. use application currently
Disclaimer
NO DATA
ACAMS RISK ASSESSMENT MEASURE, UNDERSTAND, AND EXPLAIN YOUR MONEY LAUNDERING RISKS
Software as a service (SAAS) services featuring software for risk profiling of money laundering and other financial crimes of a financial institution's products and services, high risk jurisdictions, and high risk customer types and entities
Classification Information
Class [042]
Computer & Software Services & Scientific Services
Software as a service (SAAS) services featuring software for risk profiling of money laundering and other financial crimes of a financial institution's products and services, high risk jurisdictions, and high risk customer types and entities
First Use Date in General
23rd Sep 2013
First Use Date in Commerce
05th Dec 2014
Mark Details
Serial Number
No 86400393
Mark Type
No Service Mark
Attorney Docket Number
No ACAMS-7-TM
44D Filed
No
44D Current
No
44E filed
No
44E Current
No
66A Filed
No
66A Current
No
Current Basis
No
No Basis
No
Legal History
| Status Date | Action Taken |
|---|---|
| 03rd Oct 2024 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| 03rd Oct 2024 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 03rd Oct 2024 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| 03rd Oct 2024 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 03rd Oct 2024 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 12th Sep 2024 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 12th Sep 2024 | TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS |
| 12th Sep 2024 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 12th Sep 2024 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 02th Jun 2024 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED |