REGISTERED
on 07 Feb 2023
Last Applicant/ Owned by
12331-B Riata Trace Parkway
Austin
TX
78727
Serial Number
97169122 filed on 13th Dec 2021
Registration Number
6971929 registered on 07th Feb 2023
Correspondent Address
Gina Durham, Esq.
Filing Basis
1. use application currently
Disclaimer
NO DATA
BAM+
Downloadable computer software for facilitating government regulatory compliance for banks and financial institutions; downloadable computer software for OFAC screening, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) screening and reporting; downloadable computer software for preparing and filing currency transaction reports for banks and financial institutions; downlo Read More
Classification Information
Class [009]
Computer & Software Products & Electrical & Scientific Products
Downloadable computer software for facilitating government regulatory compliance for banks and financial institutions; downloadable computer software for OFAC screening, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) screening and reporting; downloadable computer software for preparing and filing currency transaction reports for banks and financial institutions; downloadable computer software used for detecting fraudulent financial activity
First Use Date in General
01st Mar 2011
First Use Date in Commerce
23rd Mar 2011
Class [035]
Advertising, Business & Retail Services
Business advisory and consulting services in the field of Office of Foreign Assets Control (OFAC) screening
First Use Date in General
01st Mar 2011
First Use Date in Commerce
23rd Mar 2011
Class [036]
Insurance & Financial Services
Financial enterprise risk management consultation for anti-money laundering compliance
First Use Date in General
01st Mar 2011
First Use Date in Commerce
23rd Mar 2011
Class [042]
Computer & Software Services & Scientific Services
Providing temporary use of online non-downloadable computer software for facilitating government regulatory compliance for banks and financial institutions; providing temporary use of online non-downloadable computer software for OFAC screening, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) screening and reporting; providing temporary use of online non-downloadable computer software for preparing and filing currency transaction reports for banks and financial institutions; providing temporary use of online non-downloadable computer software used for detecting fraudulent financial activity
First Use Date in General
01st Mar 2011
First Use Date in Commerce
23rd Mar 2011
Class [045]
Personal & Legal & Social Services
Regulatory compliance consulting in the field of banks and financial institutions; regulatory compliance consulting with regard to Bank Secrecy Act (BSA); providing screening and reporting with regard to anti-money laundering (AML) regulatory compliance; advisory and consulting services regarding fraudulent activities of banks and financial institutions
First Use Date in General
01st Mar 2011
First Use Date in Commerce
23rd Mar 2011
Mark Details
Serial Number
No 97169122
Mark Type
No Service Mark
Attorney Docket Number
No 393602900121
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)
24.17.06 -
Plus symbol (+)
26.01.21 -
Circles that are totally or partially shaded
Legal History
| Status Date | Action Taken |
|---|---|
| 07th Feb 2023 | NOTICE OF REGISTRATION CONFIRMATION EMAILED |
| 07th Feb 2023 | REGISTERED-PRINCIPAL REGISTER |
| 22nd Nov 2022 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| 22nd Nov 2022 | PUBLISHED FOR OPPOSITION |
| 02th Nov 2022 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| 18th Oct 2022 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| 07th Oct 2022 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| 06th Oct 2022 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 06th Oct 2022 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| 21st Sep 2022 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |