FINSCAN

Live / Registered — Registered and renewed (as of 18 Aug 2018)

What this means for you

Registered since 04 Aug 2009. The owner can stop confusingly similar uses in the classes it covers; it stays on the register as long as the owner keeps up the maintenance filings (next due by 04 Aug 2019).

Record

Serial number
77137846
Registration number
3664105
Mark type
Stylized text
Filed
22 Mar 2007
Published for opposition
11 Mar 2008
Registered
04 Aug 2009
Next maintenance due
04 Aug 2019
Attorney of record
Michael E. Dukes

Goods and services

  • Class 009 — Scientific and electric apparatus: Computer software for use in screening of sanctions lists, Politically Exposed Persons (PEP) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates
  • Class 042 — Scientific and technological services: Providing temporary use of an online non-downloadable software for use in the screening of sanctions lists, Politically Exposed Persons (PEP) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates and computer consultation services related therewith

Owner

Prosecution history

  • 18 Aug 2018 — NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
  • 18 Aug 2018 — REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
  • 18 Aug 2018 — REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
  • 18 Aug 2018 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
  • 07 Aug 2018 — TEAS SECTION 8 & 9 RECEIVED
  • 04 Aug 2018 — COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
  • 22 Apr 2016 — NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
  • 22 Apr 2016 — REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
  • 21 Apr 2016 — TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED
  • 21 Apr 2016 — POST REGISTRATION ACTION MAILED - SEC. 8 & 15
  • 05 Jan 2016 — TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED
  • 29 Aug 2015 — POST REGISTRATION ACTION MAILED - SEC. 8 & 15
  • 27 Aug 2015 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
  • 28 Jul 2015 — TEAS SECTION 8 & 15 RECEIVED
  • 31 Oct 2009 — CORRECTION UNDER SECTION 7 - PROCESSED

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