Trademark: 85918967
Status Date
Monday, September 21, 2020
Registration Number
4558533
Registration Date
Tuesday, July 1, 2014
Filing Date
Tuesday, April 30, 2013
Published for Opposition
Tuesday, April 15, 2014
9 Downloadable computer software for accessing proprietary databases containing financial information for use in managing benefits payments; software for facilitating compliance with regulations when processing payments
16 Printed publications, namely, books, manuals, and informational leaflets provided at conferences in the field of banking, and compliance with payment regulations; Printed educational materials in the field of banking, and compliance with payment regulations
36 Providing an on-line proprietary searchable database featuring financial due diligence information on bank counterparties involved in payment transactions; financial asset verification services; providing online financial information for use in managing benefits payments; providing a proprietary database online featuring financial credit risk information, financial credit ratings, and financial reports; providing an on-line proprietary searchable database used in conducting financial due diligence on bank counterparties involved in banking and financial payment processing
35 Providing an on-line proprietary searchable database featuring financial record-keeping information for compliance with federal and state laws about businesses placed on global watch lists and compliance with laws against bribery; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring financial record-keeping information for compliance with various federal and state laws about individuals and businesses placed on global watch lists; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring business auditing information; Providing business records relating to corporate and financial institutions featuring information on contacts and addresses, ownership structure and bank licensing; providing business records related to corporate and financial institutions, namely, certifications regarding compliance with laws and regulations, corporate governance documents, annual reports, performance analyses
45 providing online information in the field of compliance with anti-money laundering and payment processing laws and regulations; providing consulting services in the field of governance, risk and compliance with anti-money laundering and payment processing laws and regulations; reporting services related to compliance with laws and regulations for wire transfers and currency transactions
42 Providing temporary use of on-line non-downloadable software for use in accessing proprietary databases containing information about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws, information about financial institutions relevant to selecting payment processors, and financial information for use in managing benefits payments
Jul 1, 2023
Courtesy Reminder - Sec. 8 (10-Yr)/Sec. 9 E-Mailed
Sep 21, 2020
Notice Of Acceptance Of Sec. 8 & 15 - E-Mailed
Sep 21, 2020
Registered - Sec. 8 (6-Yr) Accepted & Sec. 15 Ack.
Sep 10, 2020
Case Assigned To Post Registration Paralegal
Jun 29, 2020
Teas Section 8 & 15 Received
Jul 1, 2019
Courtesy Reminder - Sec. 8 (6-Yr) E-Mailed
Jul 1, 2014
Registered-Principal Register
Apr 15, 2014
Official Gazette Publication Confirmation E-Mailed
Apr 15, 2014
Published For Opposition
Mar 26, 2014
Notification Of Notice Of Publication E-Mailed
Mar 8, 2014
Law Office Publication Review Completed
Mar 8, 2014
Assigned To Lie
Feb 20, 2014
Approved For Pub - Principal Register
Feb 20, 2014
Examiner's Amendment Entered
Feb 20, 2014
Notification Of Examiners Amendment E-Mailed
Feb 20, 2014
Examiners Amendment E-Mailed
Feb 20, 2014
Examiners Amendment -Written
Feb 20, 2014
Examiner's Amendment Entered
Feb 20, 2014
Notification Of Examiners Amendment E-Mailed
Feb 20, 2014
Examiners Amendment E-Mailed
Feb 20, 2014
Examiners Amendment -Written
Feb 18, 2014
Previous Allowance Count Withdrawn
Feb 6, 2014
Approved For Pub - Principal Register
Feb 6, 2014
Examiner's Amendment Entered
Feb 6, 2014
Notification Of Examiners Amendment E-Mailed
Feb 6, 2014
Examiners Amendment E-Mailed
Feb 6, 2014
Examiners Amendment -Written
Feb 4, 2014
Teas/Email Correspondence Entered
Feb 4, 2014
Correspondence Received In Law Office
Feb 4, 2014
Teas Response To Office Action Received
Aug 24, 2013
Notification Of Non-Final Action E-Mailed
Aug 24, 2013
Non-Final Action E-Mailed
Aug 24, 2013
Non-Final Action Written
Aug 17, 2013
Assigned To Examiner
May 30, 2013
Teas Amendment Entered Before Attorney Assigned
May 30, 2013
Teas Voluntary Amendment Received
May 7, 2013
New Application Office Supplied Data Entered
May 3, 2013
New Application Entered
Trademark Alertz updated from USPTO on 2030-01-24
