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CSI
Live/Registered
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

accepted and acknowledged

on 10 Nov 2023

Last Applicant/ Owned by

3901 Technology Drive

Paducah

KY

42001

Serial Number

86879772 filed on 19th Jan 2016

Registration Number

5319989 registered on 31st Oct 2017

in the Principal Register

Correspondent Address

Michael S. Hargis

Michael S. Hargis

250 West Main Street, Suite 2300

Lexington, KY 40507

Filing Basis

1. filed as use application

2. use application currently

Disclaimer

NO DATA

CSI

Providing temporary use of a web-based non-downloadable software application for managing enterprise risk, 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 for banks, cred Read More

Classification Information


Class [042]
Computer & Software Services & Scientific Services


Providing temporary use of a web-based non-downloadable software application for managing enterprise risk, 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 for banks, credit unions, and insurers, 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 for banks, credit unions, and insurers, 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; providing temporary use of a web-based non-downloadable software application for use in assessing risk in order to mitigate fraud in financial transactions; computer security consultancy in the field of scanning and penetration testing of computers and networks to assess information security vulnerability


First Use Date in General

31st Mar 2013

First Use Date in Commerce

31st Mar 2013

Class [009]
Computer & Software Products & Electrical & Scientific Products


Downloadable computer software platform for managing enterprise risk, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; downloadable computer software platform for managing regulatory compliance for banks, credit unions, and insurers, 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 for use by financial institutions; downloadable computer software for regulatory compliance purposes, namely, for monitoring incoming and outgoing wire transfers for use by financial institutions; downloadable computer software for regulatory compliance purposes, namely, for collecting and verifying social security number information for use by businesses; 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 for use by financial institutions; downloadable computer software for use in assessing risk in order to mitigate fraud in financial transactions; computer software for managing social media risk assessment and regulatory compliance for banks, credit unions, and financial institutions; downloadable computer software for managing social media risk assessment and regulatory compliance for banks, credit unions, and financial institutions


First Use Date in General

31st Mar 2013

First Use Date in Commerce

31st Mar 2013

Specimens


CSI specimenCSI specimen

Mark Details


Serial Number

No 86879772

Mark Type

No Service Mark

Attorney Docket Number

No 0703S055US00

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


Show more

Status DateAction Taken
11th Nov 2023NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
10th Nov 2023REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
09th Nov 2023CASE ASSIGNED TO POST REGISTRATION PARALEGAL
12th May 2023TEAS SECTION 8 & 15 RECEIVED
11th Jan 2023ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
31st Oct 2022COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
17th Aug 2021TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
17th Aug 2021ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
17th Aug 2021TEAS CHANGE OF CORRESPONDENCE RECEIVED
31st Oct 2017REGISTERED-PRINCIPAL REGISTER