Trademark: 78952440
Status Date
Friday, June 27, 2014
Registration Number
3339937
Registration Date
Tuesday, November 20, 2007
Filing Date
Tuesday, August 15, 2006
Published for Opposition
Tuesday, September 4, 2007
Cancellation Date
Friday, June 27, 2014
9 Computer software and computer programs for use in the field of business management to survey electronic transactions and reference data and detect, report, and automate the business response to pre-defined unusual activities and known risk, namely, money laundering, check fraud, debit card fraud, credit fraud, ATM fraud, electronic fund transfer fraud, wire payment fraud, employee fraud and sudden cash influxes; computer software for use in the collation, monitoring and analysis of transactions and reference data and for decision support; computer software and computer programs for use in the field of customer understanding and banking customer due diligence for risk and regulation; computer software for use in training relating to the education of employees involved in activities relating to the detection of unusual activity and known risk; computer software for workflow and case management; prerecorded optically and magnetically readable media, namely, audio and video discs, audio tapes, video tapes, and CD-Roms featuring training and detection of unusual business activity; computer software and computer programs for use in detecting unusual business activity and known risk
16 Printed matter and printed publications, namely, pamphlets, reports, and instructional manuals about detection of unusual business activity; printed matter and printed publications, namely, pamphlets, reports, and instructional manuals about business practice associated with the monitoring of risk, regulation and fraud detection; instruction manuals and printed support and training materials for computer software
35 Consultancy and outsourcing services relating to business practice associated with the monitoring of risk, regulation and fraud detection
41 Computer education training, namely education and training relating to computer hardware and computer software; arranging and conducting of training seminars and workshops relating to computer hardware and software; education and training relating to business practice associated with the monitoring of risk, regulation and fraud detection, namely, providing classes, seminars and workshops; arranging and conducting of training seminars and workshops relating to business practice associated with the monitoring of risk, regulation and fraud detection
42 Consultancy in the field of computer software and hardware, computer programming, updating and maintenance of computer software, computer software design and development; provision of technical information relating to computer hardware and software
Jun 27, 2014
Cancelled Sec. 8 (6-Yr)
Nov 20, 2007
Registered-Principal Register
Sep 4, 2007
Published For Opposition
Aug 15, 2007
Notice Of Publication
May 30, 2007
Assignment Of Ownership Not Updated Automatically
May 25, 2007
Law Office Publication Review Completed
May 25, 2007
Examiners Amendment Mailed
May 24, 2007
Approved For Pub - Principal Register
May 24, 2007
Examiner's Amendment Entered
May 24, 2007
Examiners Amendment -Written
May 24, 2007
Previous Allowance Count Withdrawn
May 7, 2007
Withdrawn From Pub - Og Review Query
Mar 31, 2007
Law Office Publication Review Completed
Mar 31, 2007
Assigned To Lie
Mar 7, 2007
Automatic Update Of Assignment Of Ownership
Mar 7, 2007
Approved For Pub - Principal Register
Mar 1, 2007
Teas/Email Correspondence Entered
Feb 28, 2007
Correspondence Received In Law Office
Feb 28, 2007
Teas Response To Office Action Received
Jan 16, 2007
Non-Final Action Mailed
Jan 12, 2007
Non-Final Action Written
Jan 9, 2007
Assigned To Examiner
Aug 18, 2006
New Application Entered In Tram
Trademark Alertz updated from USPTO on 2030-01-24
