| Serial Number | 78572399 |
| Word Mark | RISKTRACKER-ID/CIP |
| Filing Date | Tuesday, February 22, 2005 |
| Status | 710 - CANCELLED - SECTION 8 |
| Status Date | Friday, February 22, 2013 |
| Registration Number | 3116487 |
| Registration Date | Tuesday, July 18, 2006 |
| Mark Drawing | 5000 - Drawing with word(s) / letter(s) / number(s) in Stylized form |
| Published for Opposition Date | Tuesday, April 25, 2006 |
| Indication of Colors claimed | The color(s) red, blue and gray is/are claimed as a feature of the mark. |
| Description of the Colors Claimed | The entire mark appears in the color RED, with letters outlined in BLUE, with GRAY to show shadows behind the letters. |
| Goods and Services | RiskTracker-ID/CIP is a computer system, comprised of analytical software and databases, that performs customer identity verification and detects abnormalities in new customer and Customer Information File identity data by performing identity screening and validation checks on each customer's application data; checking names, addresses, SSN, driver's licenses, and employer information, and screening to satisfy Bank Secrecy Act Customer Identification Program compliance needs |
| Pseudo Mark | RISK TRACKER- IDENTITY VERIFICATION/ CUSTOMER IDENTIFICATION PROGRAM |
| 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, February 22, 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, February 22, 2013 | CANCELLED SEC. 8 (6-YR) |
| Tuesday, July 18, 2006 | REGISTERED-PRINCIPAL REGISTER |
| Tuesday, April 25, 2006 | PUBLISHED FOR OPPOSITION |
| Wednesday, April 5, 2006 | NOTICE OF PUBLICATION |
| Tuesday, February 28, 2006 | LAW OFFICE PUBLICATION REVIEW COMPLETED |
| Tuesday, February 28, 2006 | ASSIGNED TO LIE |
| Tuesday, February 21, 2006 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Thursday, February 9, 2006 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Wednesday, January 25, 2006 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Wednesday, January 25, 2006 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Wednesday, January 25, 2006 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Wednesday, September 21, 2005 | NON-FINAL ACTION E-MAILED |
| Wednesday, September 21, 2005 | NON-FINAL ACTION WRITTEN |
| Friday, September 16, 2005 | ASSIGNED TO EXAMINER |
| Thursday, March 3, 2005 | NEW APPLICATION ENTERED IN TRAM |