RISKTRACKER-AML



Trademark Coverage

No Class Specified

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

Owner

BANKDetect

Business in Churchton, MD

Owns 3 trademarks

Timeline
  • May 17
    2013
    Cancelled SEC 8 (6 Yr)
  • Oct 10
    2006
    Registered Principal Register
  • Jul 18
    2006
    Published For Opposition
  • Jun 28
    2006
    Notice Of Publication
  • May 31
    2006
    Law Office Publication Review Completed
  • May 30
    2006
    Assigned To LIE
  • May 12
    2006
    Assigned To LIE
  • May 09
    2006
    Approved For PUB Principal Register
  • May 09
    2006
    Examiner's Amendment Entered
  • May 09
    2006
    Examiners Amendment E Mailed
  • May 09
    2006
    Examiners Amendment Written
  • Feb 10
    2006
    TEAS/Email Correspondence Entered
  • Jan 25
    2006
    Correspondence Received In Law Office
  • Jan 25
    2006
    TEAS Response To Office Action Received
  • Sep 19
    2005
    Non Final Action E Mailed
  • Sep 19
    2005
    Non Final Action Written
  • Sep 14
    2005
    Assigned To Examiner
  • Mar 01
    2005
    New Application Entered In TRAM