on 07 Mar 2023
Last Applicant/ Owned by
11701 LUNA ROAD
FARMERS BRANCH
TX
75234
Serial Number
90700331 filed on 10th May 2021
Registration Number
6997566 registered on 07th Mar 2023
Correspondent Address
Cathryn A. Berryman
Filing Basis
1. intent to use
2. use application currently
Disclaimer
NO DATA
Fiduciary regulatory compliance consulting, namely, providing regulatory compliance consulting and information in the field of consumer compliance protection regulations for financial institutions and mortgage companies relating to loan review, and loan and credit compliance processes; regulatory compliance consulting in the field of depository institutions account services; regulatory compliance Read More
Fiduciary regulatory compliance consulting, namely, providing regulatory compliance consulting and information in the field of consumer compliance protection regulations for financial institutions and mortgage companies relating to loan review, and loan and credit compliance processes; regulatory compliance consulting in the field of depository institutions account services; regulatory compliance consulting in the field of auditing of financial institutions and their compliance management systems and complying with consumer protection regulations and the Bank Secrecy Act for financial institutions
23rd Apr 2021
23rd Apr 2021
Providing fiduciary compliance training
23rd Apr 2021
23rd Apr 2021
Financial services, namely, banking services, mortgage lending services, stock financing services, card services in the nature of credit and debit card transaction processing services, asset and liability management services, investment consulting services, electronic banking services, cash letter and check processing services, electronic funds transfer services; financial services, namely, providing other banks with investment security, financial portfolio analysis, asset and liability management, federal fund lending and transaction processing and municipal bond underwriting services; credit card services, namely, issuing business and corporate credit cards; providing consulting and information relating to commercial and mortgage loan review, and financial requirements for commercial loans and credit for commercial banks and mortgages for mortgage lenders for fiduciary compliance purposes; financial risk management, namely, providing loan review services of large credit relationships for credit risk management and investment risk management purposes
23rd Apr 2021
23rd Apr 2021
Providing compliance audit services in the nature of business audits, namely, business account auditing in the field of financial management institutions for regulatory compliance purposes in the field of consumer protection and Bank Secrecy Act regulations; Financial portfolio accounting services
23rd Apr 2021
23rd Apr 2021
No 90700331
No Service Mark
No 13341-K057US
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
24th Apr 2024 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
07th Mar 2023 | REGISTERED-PRINCIPAL REGISTER |
07th Mar 2023 | NOTICE OF REGISTRATION CONFIRMATION EMAILED |
03rd Feb 2023 | NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED |
02th Feb 2023 | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED |
21st Dec 2022 | STATEMENT OF USE PROCESSING COMPLETE |
19th Dec 2022 | CASE ASSIGNED TO INTENT TO USE PARALEGAL |
01st Dec 2022 | USE AMENDMENT FILED |
01st Dec 2022 | TEAS STATEMENT OF USE RECEIVED |
05th Oct 2022 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |