REGSMART Trademark

Trademark Overview


On Tuesday, June 28, 2016, a trademark application was filed for REGSMART with the United States Patent and Trademark Office. The USPTO has given the REGSMART trademark a serial number of 87086795. The federal status of this trademark filing is SECTION 8 - ACCEPTED as of Thursday, August 3, 2023. This trademark is owned by AuditRS, LLC. The REGSMART trademark is filed in the Computer & Software Services & Scientific Services, Personal and Legal & Social Services categories with the following description:

Regulatory compliance consulting in the field of state and federal laws and regulations applicable to bank and non-bank financial institutions and money services businesses, namely, providing consultancy services relating to compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, risk assessment, anti-money laundering requirements, and cyber-security; providing information and advisory services relating to regulatory compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, risk assessment, anti-money laundering requirements, and cyber-security

Software as a service (SAAS) services featuring software for use in evaluating compliance with state and federal laws and regulations applicable to bank and non-bank financial institutions and money services businesses; providing temporary use of on-line non-downloadable software for Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) risk assessment; providing temporary use of on-line non-downloadable software to evaluate compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, anti-money laundering requirements, and cyber-security
regsmart

General Information


Serial Number87086795
Word MarkREGSMART
Filing DateTuesday, June 28, 2016
Status701 - SECTION 8 - ACCEPTED
Status DateThursday, August 3, 2023
Registration Number5154790
Registration DateTuesday, March 7, 2017
Mark Drawing4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateTuesday, December 20, 2016

Trademark Statements


Pseudo MarkREG SMART
Goods and ServicesRegulatory compliance consulting in the field of state and federal laws and regulations applicable to bank and non-bank financial institutions and money services businesses, namely, providing consultancy services relating to compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, risk assessment, anti-money laundering requirements, and cyber-security; providing information and advisory services relating to regulatory compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, risk assessment, anti-money laundering requirements, and cyber-security
Goods and ServicesSoftware as a service (SAAS) services featuring software for use in evaluating compliance with state and federal laws and regulations applicable to bank and non-bank financial institutions and money services businesses; providing temporary use of on-line non-downloadable software for Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) risk assessment; providing temporary use of on-line non-downloadable software to evaluate compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, anti-money laundering requirements, and cyber-security

Classification Information


International Class042 - 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 Codes100, 101
Class Status Code6 - Active
Class Status DateFriday, July 1, 2016
Primary Code042
First Use Anywhere DateFriday, March 4, 2016
First Use In Commerce DateFriday, March 4, 2016

International Class045 - Legal services; security services for the protection of property and individuals; personal and social services rendered by others to meet the needs of individuals.
US Class Codes100, 101
Class Status Code6 - Active
Class Status DateFriday, July 1, 2016
Primary Code045
First Use Anywhere DateFriday, March 4, 2016
First Use In Commerce DateFriday, March 4, 2016

Trademark Owner History


Party NameAuditRS, LLC
Party Type30 - Original Registrant
Legal Entity Type16 - Limited Liability Company
AddressPlano, TX 75093

Party NameAuditRS, LLC
Party Type20 - Owner at Publication
Legal Entity Type16 - Limited Liability Company
AddressPlano, TX 75093

Party NameAuditRS, LLC
Party Type10 - Original Applicant
Legal Entity Type16 - Limited Liability Company
AddressPlano, TX 75093

Trademark Events


Event DateEvent Description
Thursday, August 3, 2023NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED
Thursday, August 3, 2023REGISTERED - SEC. 8 (6-YR) ACCEPTED
Thursday, August 3, 2023CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Monday, February 27, 2023TEAS SECTION 8 RECEIVED
Monday, March 7, 2022COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
Tuesday, March 7, 2017REGISTERED-PRINCIPAL REGISTER
Tuesday, December 20, 2016OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
Tuesday, December 20, 2016PUBLISHED FOR OPPOSITION
Wednesday, November 30, 2016NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
Thursday, November 10, 2016APPROVED FOR PUB - PRINCIPAL REGISTER
Tuesday, November 8, 2016TEAS/EMAIL CORRESPONDENCE ENTERED
Monday, November 7, 2016CORRESPONDENCE RECEIVED IN LAW OFFICE
Monday, November 7, 2016TEAS RESPONSE TO OFFICE ACTION RECEIVED
Thursday, October 6, 2016NOTIFICATION OF NON-FINAL ACTION E-MAILED
Thursday, October 6, 2016NON-FINAL ACTION E-MAILED
Thursday, October 6, 2016NON-FINAL ACTION WRITTEN
Wednesday, October 5, 2016ASSIGNED TO EXAMINER
Saturday, July 2, 2016NOTICE OF PSEUDO MARK E-MAILED
Friday, July 1, 2016NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Friday, July 1, 2016NEW APPLICATION ENTERED