BAM+
Live / Registered — Registered (as of 07 Feb 2023)
What this means for you
Registered since 07 Feb 2023. The owner can stop confusingly similar uses in the classes it covers.
Record
- Serial number
- 97169122
- Registration number
- 6971929
- Mark type
- Design + words
- Filed
- 13 Dec 2021
- Published for opposition
- 22 Nov 2022
- Registered
- 07 Feb 2023
- Attorney of record
- Gina Durham, Esq.
Goods and services
- Class 009 — Scientific and electric apparatus: Downloadable computer software for facilitating government regulatory compliance for banks and financial institutions; downloadable computer software for OFAC screening, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) screening and reporting; downloadable computer software for preparing and filing currency transaction reports for banks and financial institutions; downloadable computer software used for detecting fraudulent financial activity
- Class 035 — Advertising and business services: Business advisory and consulting services in the field of Office of Foreign Assets Control (OFAC) screening
- Class 036 — Insurance and financial services: Financial enterprise risk management consultation for anti-money laundering compliance
- Class 042 — Scientific and technological services: Providing temporary use of online non-downloadable computer software for facilitating government regulatory compliance for banks and financial institutions; providing temporary use of online non-downloadable computer software for OFAC screening, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) screening and reporting; providing temporary use of online non-downloadable computer software for preparing and filing currency transaction reports for banks and financial institutions; providing temporary use of online non-downloadable computer software used for detecting fraudulent financial activity
- Class 045 — Legal and security services: Regulatory compliance consulting in the field of banks and financial institutions; regulatory compliance consulting with regard to Bank Secrecy Act (BSA); providing screening and reporting with regard to anti-money laundering (AML) regulatory compliance; advisory and consulting services regarding fraudulent activities of banks and financial institutions
Owner
- Banker's Toolbox, Inc., Raleigh, NC, US
- Banker's Toolbox, Inc., Austin, TX, 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
- 07 Feb 2023 — NOTICE OF REGISTRATION CONFIRMATION EMAILED
- 07 Feb 2023 — REGISTERED-PRINCIPAL REGISTER
- 22 Nov 2022 — OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
- 22 Nov 2022 — PUBLISHED FOR OPPOSITION
- 02 Nov 2022 — NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
- 18 Oct 2022 — APPROVED FOR PUB - PRINCIPAL REGISTER
- 07 Oct 2022 — TEAS/EMAIL CORRESPONDENCE ENTERED
- 06 Oct 2022 — CORRESPONDENCE RECEIVED IN LAW OFFICE
- 06 Oct 2022 — TEAS RESPONSE TO OFFICE ACTION RECEIVED
- 21 Sept 2022 — NOTIFICATION OF NON-FINAL ACTION E-MAILED