| Serial Number | 97687579 |
| Word Mark | AML RIGHTSOURCE |
| Filing Date | Tuesday, November 22, 2022 |
| Status | 681 - PUBLICATION/ISSUE REVIEW COMPLETE |
| Status Date | Tuesday, March 18, 2025 |
| Registration Number | 0000000 |
| Registration Date | NOT AVAILABLE |
| Mark Drawing | 4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | Tuesday, April 8, 2025 |
| Pseudo Mark | ANTI MONEY LAUNDERING RIGHT SOURCE |
| Goods and Services | Financial consulting; financial advisory and consultancy services |
| NOT AVAILABLE | "AML" |
| Goods and Services | Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services featuring software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; providing temporary use of online non-downloadable software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; providing temporary use of online non-downloadable software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes |
| International Class | 036 - Insurance; financial affairs; monetary affairs; real estate affairs. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 6 - Active |
| Class Status Date | Wednesday, December 14, 2022 |
| Primary Code | 036 |
| First Use Anywhere Date | Thursday, December 31, 2015 |
| First Use In Commerce Date | Thursday, December 31, 2015 |
| International Class | 042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software. |
| US Class Codes | 100, 101 |
| Class Status Code | 6 - Active |
| Class Status Date | Wednesday, December 14, 2022 |
| Primary Code | 042 |
| First Use Anywhere Date | Friday, December 31, 2021 |
| First Use In Commerce Date | Friday, December 31, 2021 |
| Party Name | AML Rightsource LLC |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Buffalo, NY 14203 |
| Event Date | Event Description |
| Friday, November 25, 2022 | NEW APPLICATION ENTERED |
| Wednesday, December 14, 2022 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Tuesday, September 5, 2023 | ASSIGNED TO EXAMINER |
| Wednesday, September 6, 2023 | NON-FINAL ACTION WRITTEN |
| Wednesday, September 6, 2023 | NON-FINAL ACTION E-MAILED |
| Wednesday, September 6, 2023 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Monday, November 20, 2023 | APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED |
| Monday, November 20, 2023 | APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED |
| Saturday, March 2, 2024 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Saturday, March 2, 2024 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Saturday, March 2, 2024 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Saturday, March 2, 2024 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Tuesday, March 5, 2024 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Tuesday, March 5, 2024 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Tuesday, March 5, 2024 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Thursday, March 28, 2024 | SUSPENSION LETTER WRITTEN |
| Thursday, March 28, 2024 | LETTER OF SUSPENSION E-MAILED |
| Thursday, March 28, 2024 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
| Thursday, January 2, 2025 | FINAL REFUSAL WRITTEN |
| Thursday, January 2, 2025 | FINAL REFUSAL E-MAILED |
| Thursday, January 2, 2025 | NOTIFICATION OF FINAL REFUSAL EMAILED |
| Wednesday, March 12, 2025 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Wednesday, March 12, 2025 | TEAS REQUEST FOR RECONSIDERATION RECEIVED |
| Wednesday, March 12, 2025 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Wednesday, March 12, 2025 | APPROVED FOR PUB - PRINCIPAL REGISTER |