REGSMART

Live / Registered — Registered — Section 8 accepted (as of 03 Aug 2023)

What this means for you

Registered since 07 Mar 2017. The owner can stop confusingly similar uses in the classes it covers.

Record

Serial number
87086795
Registration number
5154790
Mark type
Stylized text
Filed
28 Jun 2016
Published for opposition
20 Dec 2016
Registered
07 Mar 2017

Goods and services

  • Class 042 — Scientific and technological services: Software as a service (SAAS) services featuring software for use in evaluating compliance with state and federal laws and regulations applicable to bank and non-bank financial institutions and money services businesses; providing temporary use of on-line non-downloadable software for Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) risk assessment; providing temporary use of on-line non-downloadable software to evaluate compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, anti-money laundering requirements, and cyber-security
  • Class 045 — Legal and security services: Regulatory compliance consulting in the field of state and federal laws and regulations applicable to bank and non-bank financial institutions and money services businesses, namely, providing consultancy services relating to compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, risk assessment, anti-money laundering requirements, and cyber-security; providing information and advisory services relating to regulatory compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, risk assessment, anti-money laundering requirements, and cyber-security

Owner

Prosecution history

  • 11 Mar 2026 — TEAS SECTION 8 & 9 RECEIVED
  • 07 Mar 2026 — COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
  • 03 Aug 2023 — NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED
  • 03 Aug 2023 — REGISTERED - SEC. 8 (6-YR) ACCEPTED
  • 03 Aug 2023 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
  • 27 Feb 2023 — TEAS SECTION 8 RECEIVED
  • 07 Mar 2022 — COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
  • 07 Mar 2017 — REGISTERED-PRINCIPAL REGISTER
  • 20 Dec 2016 — OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
  • 20 Dec 2016 — PUBLISHED FOR OPPOSITION
  • 30 Nov 2016 — NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
  • 10 Nov 2016 — APPROVED FOR PUB - PRINCIPAL REGISTER
  • 08 Nov 2016 — TEAS/EMAIL CORRESPONDENCE ENTERED
  • 07 Nov 2016 — CORRESPONDENCE RECEIVED IN LAW OFFICE
  • 07 Nov 2016 — TEAS RESPONSE TO OFFICE ACTION RECEIVED

View this trademark record on Marksy