on 14 Apr 2020
Last Applicant/ Owned by
11701 LUNA ROA
ARMERS BRANCH
US
75234
Serial Number
88163725 filed on 22nd Oct 2018
Registration Number
6034695 registered on 14th Apr 2020
Correspondent Address
Cathryn A. BerrymanWINSTEA PC
Filing Basis
1. intent to use
2. use application currently
Disclaimer
NO DATA
iduciary regulatory compliance consulting, namely, providing regulatory compliance consulting and information relating to loan review, and loan and credit compliance in the nature of consumer compliance protection regulations for financial institutions and mortgage companies; regulatory compliance consulting in the field of depository institutions account services; providing compliance audit serviRead More
iduciary regulatory compliance consulting, namely, providing regulatory compliance consulting and information relating to loan review, and loan and credit compliance in the nature of consumer compliance protection regulations for financial institutions and mortgage companies; regulatory compliance consulting in the field of depository institutions account services; providing compliance audit services, namely, regulatory compliance consulting in the field of financial institutions and their compliance management systems and complying with consumer protection regulations and the Bank Secrecy Act for financial institutions
02th Oct 2018
02th Oct 2018
Providing fiduciary compliance training; providing on-line newsletters directed to institutional banking professionals in the field of commercial bank management
02th Oct 2018
02th Oct 2018
inancial services, namely, banking services, mortgage lending services, stock financing services, credit card services, credit and debit card transaction processing services, asset/liability management services, investment consulting services, electronic banking services, cash letter and check processing services, electronic funds transfer services; financial services, namely, providing other banks with investment security, safekeeping of reports and security clearances, portfolio accounting and analysis, asset/liability management, federal fund sale and purchase and municipal underwriting services; credit card services, namely, providing business and corporate credit cards; fiduciary compliance consulting, namely, providing consulting and information relating to loan review, and loan and credit compliance in the nature of commercial and mortgage compliance consulting services concerning financial requirements for commercial loans for commercial banks and mortgages for mortgage lenders; providing loan review services in the nature of financial risk management, namely, credit risk management and investment risk management of large credit relationships
02th Oct 2018
02th Oct 2018
Providing compliance audit services in the nature of business audits, namely, business account auditing in the field of financial management institutions for regulatory compliance purposes in the field of consumer protection and Bank Secrecy Act regulations
02th Oct 2018
02th Oct 2018
No 88163725
No Service Mark
No 13341-K052US
No
No
No
No
No
No
No
No
01.01.03 -
A single star with five points
| Status Date | Action Taken |
|---|---|
| 24th Apr 2024 | AUTOMATIC UPATE O ASSIGNMENT O OWNERSHIP |
| 14th Apr 2020 | REGISTERE-PRINCIPAL REGISTER |
| 13th Mar 2020 | NOTICE O ACCEPTANCE O STATEMENT O USE E-MAILE |
| 12th Mar 2020 | ALLOWE PRINCIPAL REGISTER - SOU ACCEPTE |
| 07th Mar 2020 | STATEMENT O USE PROCESSING COMPLETE |
| 07th Mar 2020 | APPLICANT/CORRESPONENCE CHANGES (NON-RESPONSIVE) ENTERE |
| 07th Mar 2020 | CASE ASSIGNE TO INTENT TO USE PARALEGAL |
| 17th Feb 2020 | USE AMENMENT ILE |
| 17th Feb 2020 | APPLICANT/CORRESPONENCE CHANGES (NON-RESPONSIVE) ENTERE |
| 17th Feb 2020 | TEAS CHANGE O OWNER ARESS RECEIVE |
