record initialized not assigned to examiner
on 07 Oct 2024
Last Applicant/ Owned by
3901 Technology Drive
Paducah
KY
42111
Serial Number
98787984 filed on 07th Oct 2024
Registration Number
N/A
Correspondent Address
Michael S. Hargis
Filing Basis
1. intent to use
2. intent to use current
Disclaimer
NO DATA
Providing temporary use of a web-based non-downloadable software application for managing regulatory compliance, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; providing temporary use of a web-based non-downloadable software application for managing regulatory compliance, namely, Read More
Consulting services in the field of regulatory compliance; providing information in the field of regulatory compliance; and providing information via a web portal in the field of regulatory compliance; all of the aforesaid for use by banks, credit unions, and money services businesses
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Providing temporary use of a web-based non-downloadable software application for managing regulatory compliance, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; providing temporary use of a web-based non-downloadable software application for managing regulatory compliance, namely, for searching and matching names, numbers and other identifiers in governmental, business, financial and informational databases and lists to identify specially designated nationals and blocked persons; all of the aforesaid for use by banks, credit unions, and money services businesses
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Platform as a service (PAAS) featuring computer software platforms for screening sanctions and regulatory watch lists; platform as a service (PAAS) featuring computer software platforms for searching and matching names, numbers and other identifiers in governmental, business, financial and informational databases and lists to identify specially designated nationals and blocked persons; platform as a service (PAAS) featuring computer software platforms for collecting and verifying customer information; platform as a service (PAAS) featuring computer software platforms for monitoring incoming and outgoing wire transfers; platform as a service (PAAS) featuring computer software platforms for collecting and verifying social security number information; and platform as a service (PAAS) featuring computer software platforms for monitoring deposit information to provide uniform guidelines and disclosure to account holders about the length of time institutions can hold deposited funds before making them available to the account holder; all of the aforesaid for use by banks, credit unions, and money services businesses
N/A
N/A
Downloadable computer software platform for managing regulatory compliance, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; downloadable computer software for regulatory compliance purposes, namely, for searching and matching names, numbers and other identifiers in governmental, business, financial and informational databases and lists to identify specially designated nationals and blocked persons; downloadable computer software for regulatory compliance purposes, namely, for collecting and verifying customer information; downloadable computer software for regulatory compliance purposes, namely, for monitoring incoming and outgoing wire transfers; downloadable computer software for regulatory compliance purposes, namely, for collecting and verifying social security number information; downloadable computer software for regulatory compliance purposes, namely, for monitoring deposit information to provide uniform guidelines and disclosure to account holders about the length of time institutions can hold deposited funds before making them available to the account holder; computer software for managing social media risk assessment and regulatory compliance; downloadable computer software for managing social media risk assessment and regulatory compliance; all of the aforesaid for use by banks, credit unions, and money services businesses
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N/A
No 98787984
No Service Mark
No 0703S088US00
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
07th Oct 2024 | NEW APPLICATION ENTERED |