section 8
on 17 May 2013
Last Applicant/ Owned by
5419 Deale Churchton Rd.
Churchton
MD
20733
Serial Number
78569815 filed on 17th Feb 2005
Registration Number
3152954 registered on 10th Oct 2006
Filing Basis
1. use application currently
Disclaimer
NO DATA
Computer system that satisfies Anti-Money Laundering detection in compliance with the Bank Secrecy Act and Patriot Act, comprising computer software for analyzing enterprise-wide transaction activity, namely, loan payments, checks, cash, monetary instruments, wires, ACH and ATM, in order to identify suspicious activity related to money laundering and terrorism financing, for analyzing account actiRead More
Computer system that satisfies Anti-Money Laundering detection in compliance with the Bank Secrecy Act and Patriot Act, comprising computer software for analyzing enterprise-wide transaction activity, namely, loan payments, checks, cash, monetary instruments, wires, ACH and ATM, in order to identify suspicious activity related to money laundering and terrorism financing, for analyzing account activity for precedence, profile, pattern and context, for analyzing risk by account type, namely, pass through accounts, NAICS coding for high risk businesses, location of NCCT lists for high risk countries, customer, and for analyzing watch list utilities for focusing on specific interest areas
31st Aug 1995
31st Dec 2003
No 78569815
No Service/Collective Mark
No
No
No
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 17th May 2013 | CANCELLED SEC. 8 (6-YR) |
| 10th Oct 2006 | REGISTERED-PRINCIPAL REGISTER |
| 18th Jul 2006 | PUBLISHED FOR OPPOSITION |
| 28th Jun 2006 | NOTICE OF PUBLICATION |
| 31st May 2006 | LAW OFFICE PUBLICATION REVIEW COMPLETED |
| 30th May 2006 | ASSIGNED TO LIE |
| 12th May 2006 | ASSIGNED TO LIE |
| 09th May 2006 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| 09th May 2006 | EXAMINERS AMENDMENT -WRITTEN |
| 09th May 2006 | EXAMINER'S AMENDMENT ENTERED |
