mailed
on 28 Mar 2024
Last Applicant/ Owned by
1 Seneca St., 27th Floor
Buffalo
NY
14203
Serial Number
97687813 filed on 22nd Nov 2022
Registration Number
N/A
Correspondent Address
Katherine A. Markert
Filing Basis
1. intent to use
2. intent to use current
Disclaimer
"AML" and "COMPLIANCE"
Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services featuring software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activitRead More
Regulatory compliance consulting in the field of banking and anti-money laundering
Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services featuring software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; providing temporary use of online non-downloadable software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; providing temporary use of online non-downloadable software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes
Financial consulting; financial advisory and consultancy services
Business consultation in the field of financial crimes monitoring; business consulting in the fields of anti-fraud and anti-money laundering compliance
No 97687813
No Service Mark
No 961-01062
No
No
No
No
No
No
No
No
26.05.03 -
Incomplete triangles (must have two angles)
26.05.21 -
Triangles that are completely or partially shaded
The mark consists of triangle with an opening between the left and bottom sides of the triangle. Positioned below the triangle are stylized the words "AML RIGHTSOURCE" above the stylized words "REIMAGINING COMPLIANCE". The black rectangular background is not claimed as a feature of the mark.
| Status Date | Action Taken |
|---|---|
| 28th Mar 2024 | SUSPENSION LETTER WRITTEN |
| 28th Mar 2024 | LETTER OF SUSPENSION E-MAILED |
| 28th Mar 2024 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
| 02th Mar 2024 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| 02th Mar 2024 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 02th Mar 2024 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| 20th Nov 2023 | APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED |
| 20th Nov 2023 | APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED |
| 06th Sep 2023 | NON-FINAL ACTION WRITTEN |
| 06th Sep 2023 | NON-FINAL ACTION E-MAILED |
