SUSPENSION LETTER - MAILED
mailed
on 28 Mar 2024
Last Applicant/ Owned by
1 Seneca St., 27th Floor
Buffalo
NY
14203
Serial Number
97687813 filed on 22nd Nov 2022
Registration Number
N/A
Correspondent Address
Katherine A. Markert
Filing Basis
1. intent to use
2. intent to use current
Disclaimer
NO DATA
AML RIGHTSOURCE REIMAGINING COMPLIANCE
Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services featuring software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activit Read More
Classification Information
Class [045]
Personal & Legal & Social Services
Regulatory compliance consulting in the field of banking and anti-money laundering
Class [042]
Computer & Software Services & Scientific Services
Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services featuring software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; providing temporary use of online non-downloadable software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; providing temporary use of online non-downloadable software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes
Class [036]
Insurance & Financial Services
Financial consulting; financial advisory and consultancy services
Class [035]
Advertising, Business & Retail Services
Business consultation in the field of financial crimes monitoring; business consulting in the fields of anti-fraud and anti-money laundering compliance
Mark Details
Serial Number
No 97687813
Mark Type
No Service Mark
Attorney Docket Number
No 961-01062
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)
26.05.03 -
Incomplete triangles (must have two angles)
26.05.21 -
Triangles that are completely or partially shaded
Legal History
| Status Date | Action Taken |
|---|---|
| 28th Mar 2024 | SUSPENSION LETTER WRITTEN |
| 28th Mar 2024 | LETTER OF SUSPENSION E-MAILED |
| 28th Mar 2024 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
| 02th Mar 2024 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| 02th Mar 2024 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 02th Mar 2024 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| 20th Nov 2023 | APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED |
| 20th Nov 2023 | APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED |
| 06th Sep 2023 | NON-FINAL ACTION WRITTEN |
| 06th Sep 2023 | NON-FINAL ACTION E-MAILED |