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Live / Registered — Registered — Sections 8 & 15 accepted and acknowledged (as of 14 Apr 2021)

What this means for you

Registered since 01 Dec 2015. The owner can stop confusingly similar uses in the classes it covers.

Record

Serial number
85926169
Registration number
4863572
Mark type
Design + words
Filed
08 May 2013
Published for opposition
01 Apr 2014
Registered
01 Dec 2015

Goods and services

  • Class 009 — Scientific and electric apparatus: 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
  • Class 016 — Paper goods and printed matter: 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
  • Class 035 — Advertising and business services: 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
  • Class 036 — Insurance and financial services: 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
  • Class 042 — Scientific and technological services: 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
  • Class 045 — Legal and security services: 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

Owner

Prosecution history

  • 01 Dec 2024 — COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
  • 14 Apr 2021 — NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
  • 14 Apr 2021 — REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
  • 13 Apr 2021 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
  • 29 Dec 2020 — TEAS SECTION 8 & 15 RECEIVED
  • 01 Dec 2020 — COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
  • 01 Dec 2015 — REGISTERED-PRINCIPAL REGISTER
  • 29 Oct 2015 — NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED
  • 28 Oct 2015 — ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
  • 08 Oct 2015 — TEAS/EMAIL CORRESPONDENCE ENTERED
  • 08 Oct 2015 — CORRESPONDENCE RECEIVED IN LAW OFFICE
  • 01 Oct 2015 — TEAS RESPONSE TO OFFICE ACTION RECEIVED
  • 17 Apr 2015 — NOTIFICATION OF NON-FINAL ACTION E-MAILED
  • 17 Apr 2015 — NON-FINAL ACTION E-MAILED
  • 17 Apr 2015 — SU - NON-FINAL ACTION - WRITTEN

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