Serial 99301359

Live / Allowed — Notice of allowance issued (as of 10 Mar 2026)

What this means for you

Approved and waiting on proof of use. It will register unless the applicant drops it, and its 24 Jul 2025 filing date already counts against anyone who files later.

Record

Serial number
99301359
Mark type
Design / logo
Filed
24 Jul 2025
Published for opposition
13 Jan 2026
Attorney of record
Michael S. Hargis

Goods and services

  • Class 009 — Scientific and electric apparatus: Downloadable computer software platform for managing regulatory compliance, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; downloadable computer software for regulatory compliance purposes, namely, for searching and matching names, numbers and other identifiers in governmental, business, financial and informational databases and lists to identify specially designated nationals and blocked persons; downloadable computer software for regulatory compliance purposes, namely, for collecting and verifying customer information; downloadable computer software for regulatory compliance purposes, namely, for monitoring incoming and outgoing wire transfers; downloadable computer software for regulatory compliance purposes, namely, for collecting and verifying social security number information; downloadable computer software for regulatory compliance purposes, namely, for monitoring deposit information to provide uniform guidelines and disclosure to account holders about the length of time institutions can hold deposited funds before making them available to the account holder; downloadable computer software for managing social media risk assessment and regulatory compliance; downloadable computer software for managing social media risk assessment and regulatory compliance; all of the aforesaid for use by banks, credit unions, and money services businesses;
  • Class 042 — Scientific and technological services: Providing temporary use of a web-based non-downloadable software application for managing regulatory compliance, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; providing temporary use of a web-based non-downloadable software application for managing regulatory compliance, namely, for searching and matching names, numbers and other identifiers in governmental, business, financial and informational databases and lists to identify specially designated nationals and blocked persons; all of the aforesaid for use by banks, credit unions, and money services businesses;Platform as a service (PAAS) featuring computer software platforms for screening sanctions and regulatory watch lists; platform as a service (PAAS) featuring computer software platforms for searching and matching names, numbers and other identifiers in governmental, business, financial and informational databases and lists to identify specially designated nationals and blocked persons; platform as a service (PAAS) featuring computer software platforms for collecting and verifying customer information; platform as a service (PAAS) featuring computer software platforms for monitoring incoming and outgoing wire transfers; platform as a service (PAAS) featuring computer software platforms for collecting and verifying social security number information; and platform as a service (PAAS) featuring computer software platforms for monitoring deposit information to provide uniform guidelines and disclosure to account holders about the length of time institutions can hold deposited funds before making them available to the account holder; all of the aforesaid for use by banks, credit unions, and money services businesses
  • Class 045 — Legal and security services: Consulting services in the field of regulatory compliance; providing information in the field of regulatory compliance; and providing information via a web portal in the field of regulatory compliance; all of the aforesaid for use by banks, credit unions, and money services businesses

Owner

Prosecution history

  • 10 Mar 2026 — NOA E-MAILED - SOU REQUIRED FROM APPLICANT
  • 13 Jan 2026 — OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
  • 13 Jan 2026 — PUBLISHED FOR OPPOSITION
  • 07 Jan 2026 — NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
  • 15 Dec 2025 — APPROVED FOR PUB - PRINCIPAL REGISTER
  • 10 Dec 2025 — EXAMINER'S AMENDMENT ENTERED
  • 10 Dec 2025 — NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
  • 10 Dec 2025 — EXAMINERS AMENDMENT E-MAILED
  • 10 Dec 2025 — EXAMINERS AMENDMENT -WRITTEN
  • 10 Dec 2025 — ASSIGNED TO EXAMINER
  • 03 Dec 2025 — NOTICE OF DESIGN SEARCH CODE E-MAILED
  • 03 Dec 2025 — NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
  • 24 Jul 2025 — APPLICATION FILING RECEIPT MAILED
  • 24 Jul 2025 — NEW APPLICATION ENTERED

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