| Serial Number | 97687813 |
| Word Mark | AML RIGHTSOURCE REIMAGINING COMPLIANCE |
| 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 | 3 - Illustration: Drawing or design which also includes word(s) / letter(s) / number(s) |
| Published for Opposition Date | Tuesday, April 8, 2025 |
| Description of Mark | The mark consists of triangle with an opening between the left and bottom sides of the triangle. Positioned below the triangle are stylized the words "AML RIGHTSOURCE" above the stylized words "REIMAGINING COMPLIANCE". The black rectangular background is not claimed as a feature of the mark. |
| Pseudo Mark | AML RIGHT SOURCE REIMAGINING COMPLIANCE |
| Goods and Services | Financial consulting; financial advisory and consultancy services |
| Indication of Colors claimed | Color is not claimed as a feature of the mark. |
| NOT AVAILABLE | "AML" and "COMPLIANCE" |
| 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 | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| 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 | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| 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 |
| Thursday, December 15, 2022 | NOTICE OF DESIGN SEARCH CODE E-MAILED |
| Thursday, May 25, 2023 | TEAS AMENDMENT ENTERED BEFORE ATTORNEY ASSIGNED |
| Thursday, May 25, 2023 | TEAS VOLUNTARY AMENDMENT RECEIVED |
| 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 |
| Thursday, March 28, 2024 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
| Thursday, March 28, 2024 | SUSPENSION LETTER WRITTEN |
| Thursday, March 28, 2024 | LETTER OF SUSPENSION E-MAILED |
| Thursday, January 2, 2025 | NOTIFICATION OF FINAL REFUSAL EMAILED |
| Thursday, January 2, 2025 | FINAL REFUSAL E-MAILED |
| Thursday, January 2, 2025 | FINAL REFUSAL WRITTEN |
| 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 |