Word

AML RIGHTSOURCE

Status

Pending

Status Code

653

Status Date

Thursday, March 28, 2024

Serial Number

97687579

Mark Type

4000

Filing Date

Tuesday, November 22, 2022

Trademark Owner History

AML Rightsource LLC

Classifications

36 Financial consulting; financial advisory and consultancy services

35 Business consultation; business consulting in the fields of anti-fraud and anti-money laundering compliance

45 Regulatory compliance consulting in the field of banking and anti-money laundering

42 Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services featuring software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; providing temporary use of online non-downloadable software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; providing temporary use of online non-downloadable software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes

ANTI MONEY LAUNDERING RIGHT SOURCE
"AML"

Trademark Events

Mar 28, 2024

Notification Of Letter Of Suspension E-Mailed

Mar 28, 2024

Letter Of Suspension E-Mailed

Mar 28, 2024

Suspension Letter Written

Mar 5, 2024

Teas/Email Correspondence Entered

Mar 5, 2024

Correspondence Received In Law Office

Mar 5, 2024

Teas Response To Office Action Received

Mar 2, 2024

Teas Response To Office Action Received

Mar 2, 2024

Teas/Email Correspondence Entered

Mar 2, 2024

Correspondence Received In Law Office

Mar 2, 2024

Teas Response To Office Action Received

Nov 20, 2023

Application Extension Granted/Receipt Provided

Nov 20, 2023

Application Extension To Response Period - Received

Sep 6, 2023

Notification Of Non-Final Action E-Mailed

Sep 6, 2023

Non-Final Action E-Mailed

Sep 6, 2023

Non-Final Action Written

Sep 5, 2023

Assigned To Examiner

Dec 14, 2022

New Application Office Supplied Data Entered

Nov 25, 2022

New Application Entered