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FINSCAN
Live/Registered
REGISTERED AND RENEWED

on 18 Aug 2018

Last Applicant/ Owned by

790 Holiday Drive

Pittsburgh

PA

15220

Serial Number

77137846 filed on 22nd Mar 2007

Registration Number

3664105 registered on 04th Aug 2009

in the Principal Register

Correspondent Address

Michael E. Dukes

Michael E. Dukes

625 Liberty Avenue

Pittsburgh PA 15222-3152

Filing Basis

1. intent to use

2. use application currently

Disclaimer

NO DATA

FINSCAN

Computer software for use in screening of sanctions lists, Politically Exposed Persons (PEP) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates Providing temporary use of an online non-downloadable software for use in the s Read More

Classification Information


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


Computer software for use in screening of sanctions lists, Politically Exposed Persons (PEP) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates


First Use Date in General

31st Mar 2007

First Use Date in Commerce

31st Mar 2007

Class [042]
Computer & Software Services & Scientific Services


Providing temporary use of an online non-downloadable software for use in the screening of sanctions lists, Politically Exposed Persons (PEP) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates and computer consultation services related therewith


First Use Date in General

19th Mar 2007

First Use Date in Commerce

19th Mar 2007

Mark Details


Serial Number

No 77137846

Mark Type

No Service Mark

Attorney Docket Number

No TM07-064

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
18th Aug 2018NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
18th Aug 2018REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
18th Aug 2018REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
18th Aug 2018CASE ASSIGNED TO POST REGISTRATION PARALEGAL
07th Aug 2018TEAS SECTION 8 & 9 RECEIVED
04th Aug 2018COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
22nd Apr 2016NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
22nd Apr 2016REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
21st Apr 2016TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED
21st Apr 2016POST REGISTRATION ACTION MAILED - SEC. 8 & 15