| Serial Number | 78569815 |
| Word Mark | RISKTRACKER-AML |
| Filing Date | Thursday, February 17, 2005 |
| Status | 710 - CANCELLED - SECTION 8 |
| Status Date | Friday, May 17, 2013 |
| Registration Number | 3152954 |
| Registration Date | Tuesday, October 10, 2006 |
| Mark Drawing | 5000 - Drawing with word(s) / letter(s) / number(s) in Stylized form |
| Published for Opposition Date | Tuesday, July 18, 2006 |
| Indication of Colors claimed | The color(s) RED and BLUE is/are claimed as a feature of the mark. |
| Description 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 |
| International Class | 009 - Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; 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 | Friday, May 17, 2013 |
| Primary Code | 009 |
| First Use Anywhere Date | Thursday, August 31, 1995 |
| First Use In Commerce Date | Wednesday, December 31, 2003 |
| Party Name | BANKDetect |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 99 - Other |
| Address | Churchton, MD 20733 |
| Party Name | BANKDetect |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 99 - Other |
| Address | Churchton, MD 20733 |
| Party Name | BANKDetect |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 99 - Other |
| Address | Churchton, MD 20733 |
| Event Date | Event Description |
| Friday, May 17, 2013 | CANCELLED SEC. 8 (6-YR) |
| Tuesday, October 10, 2006 | REGISTERED-PRINCIPAL REGISTER |
| Tuesday, July 18, 2006 | PUBLISHED FOR OPPOSITION |
| Wednesday, June 28, 2006 | NOTICE OF PUBLICATION |
| Wednesday, May 31, 2006 | LAW OFFICE PUBLICATION REVIEW COMPLETED |
| Tuesday, May 30, 2006 | ASSIGNED TO LIE |
| Friday, May 12, 2006 | ASSIGNED TO LIE |
| Tuesday, May 9, 2006 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Tuesday, May 9, 2006 | EXAMINER'S AMENDMENT ENTERED |
| Tuesday, May 9, 2006 | EXAMINERS AMENDMENT E-MAILED |
| Tuesday, May 9, 2006 | EXAMINERS AMENDMENT -WRITTEN |
| Friday, February 10, 2006 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Wednesday, January 25, 2006 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Wednesday, January 25, 2006 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Monday, September 19, 2005 | NON-FINAL ACTION E-MAILED |
| Monday, September 19, 2005 | NON-FINAL ACTION WRITTEN |
| Wednesday, September 14, 2005 | ASSIGNED TO EXAMINER |
| Tuesday, March 1, 2005 | NEW APPLICATION ENTERED IN TRAM |