QAR QUESTIONABLE ACTIVITY REPORTING
Live / Registered — Registered and renewed (as of 28 Jun 2021)
What this means for you
Registered since 11 Jan 2011. 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 11 Jan 2021).
Record
- Serial number
- 77896223
- Registration number
- 3905921
- Mark type
- Stylized text
- Filed
- 17 Dec 2009
- Registered
- 11 Jan 2011
- Next maintenance due
- 11 Jan 2021
- Attorney of record
- Gina Durham, Esq.
Goods and services
- Class 009 — Scientific and electric apparatus: Computer software that allows U.S. financial institution employees to file an internal report on suspicious activity occurring in the financial institution and gather evidence to determine whether a Suspicious Activity Report should be filed with FINCEN
Owner
- Banker's Toolbox, Inc., Raleigh, NC, US
- Banker's Toolbox, Inc., Austin, TX, US
Prosecution history
- 12 Feb 2026 — TEAS CHANGE OF CORRESPONDENCE RECEIVED
- 12 Feb 2026 — ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
- 12 Feb 2026 — TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
- 12 Feb 2026 — APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
- 12 Feb 2026 — TEAS CHANGE OF OWNER ADDRESS RECEIVED
- 03 Apr 2022 — CORRECTION UNDER SECTION 7 - PROCESSED
- 03 Apr 2022 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
- 12 Nov 2021 — TEAS SECTION 7 REQUEST RECEIVED
- 03 Nov 2021 — APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
- 03 Nov 2021 — TEAS CHANGE OF CORRESPONDENCE RECEIVED
- 03 Nov 2021 — ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
- 03 Nov 2021 — TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
- 03 Nov 2021 — TEAS CHANGE OF OWNER ADDRESS RECEIVED
- 28 Jun 2021 — NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
- 28 Jun 2021 — REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)