on 23 Nov 2021
Last Applicant/ Owned by
11701 LUNA ROAD
FARMERS BRANCH
TX
75234
Serial Number
88801333 filed on 18th Feb 2020
Registration Number
6570055 registered on 23rd Nov 2021
Correspondent Address
Cathryn A. Berryman WINSTEAD PC
Filing Basis
1. intent to use
2. use application currently
Disclaimer
NO DATA
"NATIONAL ASSOCIATION" Fiduciary 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; providiRead More
Fiduciary 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
01st Jul 2021
01st Jul 2021
Providing fiduciary compliance training; providing on-line newsletters directed to institutional banking professionals in the field of commercial bank management
01st Jul 2021
01st Jul 2021
Financial services, namely, banking services, mortgage lending services, stock financing services, credit card payment processing services, credit card factoring services, issuance of credit cards, credit card services in the nature of funding online cash accounts from prepaid credit card accounts, credit and debit card transaction processing services, asset and 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 in the nature of safety deposit services for reports and security clearances, portfolio analysis, asset and liability management, federal fund sale and purchase and municipal securities underwriting services; credit card services, namely, issuance of 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 lending 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
01st Jul 2021
01st Jul 2021
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; accounting services for financial portfolios; credit card registration services
01st Jul 2021
01st Jul 2021
No 88801333
No Service Mark
No 13341-K055US
No
No
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 24th Apr 2024 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| 23rd Nov 2021 | REGISTERED-PRINCIPAL REGISTER |
| 22nd Oct 2021 | NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED |
| 18th Oct 2021 | ELECTRONIC RECORD REVIEW COMPLETE |
| 15th Oct 2021 | ON HOLD - ELECTRONIC RECORD REVIEW REQUIRED |
| 14th Oct 2021 | NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED |
| 13th Oct 2021 | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED |
| 07th Oct 2021 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| 06th Oct 2021 | STATEMENT OF USE PROCESSING COMPLETE |
| 06th Oct 2021 | CASE ASSIGNED TO INTENT TO USE PARALEGAL |
