About 7 Trademarks found that are owned by Card ComplIant LLC

"ALERTS"

OPTIMUM MAX

Business consultation in the field of regulatory compliance by multi-state issuers of stored value cards; Business consultation in the field of forecasting redemption and use rates of stored value cards; Business consulting and information services; Business evaluation of regulatory compliance by issuers of stored value cards; Business evaluation of redemption and use rates in portfolios of stored value cards; Business information in the field of computer software for managing regulatory compliance for multi-state issuers of stored value cards; Business information in the field of computer software for providing forecasting reports of redemption and use rates in portfolios of stored value cards; Business information management

CARD CO; CARD COMPLIANT

Issuing prepaid debit cards; issuing stored value cards; providing stored value card services; pre-paid purchase card services, namely, processing electronic payments made through prepaid cards; financial transaction card services; payment transaction card services; providing services associated with financial transaction, payment transaction, stored value or prepaid access cards sold by retailers, namely, assuming financial liability for card value on behalf of a retailer, underwriting, financial transaction data analysis and reporting, and financial analysis and forecasting of unclaimed property and redemption rates

OPTI FOR

Reviewing standards and practices to assure compliance with federal, state and local laws and regulations; Reviewing standards and practices to assure compliance with federal, state and local payment card industry laws and regulations; Tracking and monitoring regulatory requirements in the field of stored-value and prepaid cards for regulatory compliance purposes; Stored value or prepaid access card services, namely, reviewing standards and practices to assure compliance with federal, state and local payment card industry laws and regulations; Providing management and compliance services for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing an online platform for management and compliance services for stored-value and prepaid cards that are regulated by rules and standards set by state and federal statutes and by regulations of governments entities; Providing management of regulatory aspects of conditions of use for stored-value and prepaid cards on behalf of the issuer to consumers via a website; Providing compliance and management services for stored-value and prepaid card issuers through use of proprietary technologies

CARD COMPLIANT