on 28 Jun 2021
Last Applicant/ Owned by
12331-B Riata Trace Parkway, Ste. 200
Austin
TX
78727
Serial Number
77896223 filed on 17th Dec 2009
Registration Number
3905921 registered on 11th Jan 2011
Correspondent Address
Gina Durham, Esq.
Filing Basis
1. use application currently
Disclaimer
NO DATA
Computer software that allows U.S. financial institution employees to file an internal report on suspicious activity occurring in the financial institution and gather evidence to determine whether a Suspicious Activity Report should be filed with FINCEN
Computer software that allows U.S. financial institution employees to file an internal report on suspicious activity occurring in the financial institution and gather evidence to determine whether a Suspicious Activity Report should be filed with FINCEN
01st Jan 2006
01st Jan 2006
No 77896223
No Service/Collective Mark
No 393602900116
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
03rd Apr 2022 | CORRECTION UNDER SECTION 7 ¿ PROCESSED |
03rd Apr 2022 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
12th Nov 2021 | TEAS SECTION 7 REQUEST RECEIVED |
03rd Nov 2021 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
03rd Nov 2021 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
03rd Nov 2021 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
03rd Nov 2021 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
03rd Nov 2021 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
28th Jun 2021 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
28th Jun 2021 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |