accepted
on 03 Aug 2023
Last Applicant/ Owned by
1400 Preston Rd #1050
Plano
TX
75093
Serial Number
87086795 filed on 28th Jun 2016
Registration Number
5154790 registered on 07th Mar 2017
Filing Basis
1. filed as use application
2. use application currently
Disclaimer
NO DATA
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-downloadRead More
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
04th Mar 2016
04th Mar 2016
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
04th Mar 2016
04th Mar 2016
No 87086795
No Service Mark
No
No
No
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 03rd Aug 2023 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 03rd Aug 2023 | REGISTERED - SEC. 8 (6-YR) ACCEPTED |
| 03rd Aug 2023 | NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED |
| 27th Feb 2023 | TEAS SECTION 8 RECEIVED |
| 07th Mar 2022 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED |
| 07th Mar 2017 | REGISTERED-PRINCIPAL REGISTER |
| 20th Dec 2016 | PUBLISHED FOR OPPOSITION |
| 20th Dec 2016 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| 30th Nov 2016 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| 10th Nov 2016 | APPROVED FOR PUB - PRINCIPAL REGISTER |
