RISKTRACKER-AML - Trademark Details
Status: 710 - Cancelled - Section 8
Serial Number
78569815
Registration Number
3152954
Word Mark
RISKTRACKER-AML
Status
710 - Cancelled - Section 8
Status Date
2013-05-17
Filing Date
2005-02-17
Registration Number
3152954
Registration Date
2006-10-10
Mark Drawing
5000 - Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Typeset
Published for Opposition Date
2006-07-18
Law Office Assigned Location Code
L60
Employee Name
KIM, SOPHIA SUJIN
Statements
Indication of Colors claimed
The color(s) RED and BLUE is/are claimed as a feature of the mark.
Desription of the Colors Claimed
The color RED appears in the wording "RISKTRACKER-AML"; the color BLUE appears in the background of the wording "RISKTRACKER-AML."
Goods and Services
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
Pseudo Mark
RISK TRACKER-AML
Classification Information
International Class
009 - Scientific, nautical, surveying, electric, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire-extinguishing apparatus. - Scientific, nautical, surveying, electric, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire-extinguishing apparatus.
US Class Codes
021, 023, 026, 036, 038
Class Status Code
2 - Sec. 8 - Entire Registration
Class Status Date
2013-05-17
Primary Code
009
First Use Anywhere Date
1995-09-00
First Use In Commerce Date
2004-01-00
Correspondences
Name
BANKDETECT
Address
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Trademark Events
| Event Date | Event Description |
| 2005-03-01 | NEW APPLICATION ENTERED IN TRAM |
| 2005-09-14 | ASSIGNED TO EXAMINER |
| 2005-09-19 | NON-FINAL ACTION WRITTEN |
| 2005-09-19 | NON-FINAL ACTION E-MAILED |
| 2006-01-25 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| 2006-01-25 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 2006-02-10 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| 2006-05-09 | EXAMINERS AMENDMENT -WRITTEN |
| 2006-05-09 | EXAMINERS AMENDMENT E-MAILED |
| 2006-05-09 | EXAMINER'S AMENDMENT ENTERED |
| 2006-05-09 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| 2006-05-12 | ASSIGNED TO LIE |
| 2006-05-30 | ASSIGNED TO LIE |
| 2006-05-31 | LAW OFFICE PUBLICATION REVIEW COMPLETED |
| 2006-06-28 | NOTICE OF PUBLICATION |
| 2006-07-18 | PUBLISHED FOR OPPOSITION |
| 2006-10-10 | REGISTERED-PRINCIPAL REGISTER |
| 2013-05-17 | CANCELLED SEC. 8 (6-YR) |
