| Serial Number | 87313294 |
| Word Mark | VAULT BANKING COMPLIANCE |
| Filing Date | Wednesday, January 25, 2017 |
| Status | 710 - CANCELLED - SECTION 8 |
| Status Date | Friday, May 17, 2024 |
| Registration Number | 5331445 |
| Registration Date | Tuesday, November 7, 2017 |
| Mark Drawing | 4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | Tuesday, July 4, 2017 |
| Goods and Services | Providing statistical information for financial risk assessment and performance benchmarking through an analytical index and rating system for financial risk management purposes; Providing predictive modeling services to facilitate financial risk assessment in the field of clearing and reconciling financial transactions, namely, money laundering, financing terrorism, bribery, fraud, and financial crimes of all types |
| Goods and Services | Data marketing services, namely, providing statistical reports and data evaluation for others by means of computer in the field of business risk management; Business services, namely, screening, verifying and monitoring customer information against third-party data on behalf of others; Monitoring and fraud alert services in the field of financial identity security and protection, namely, monitoring consumer financial information and providing an alert as to any changes therein for business purposes |
| NOT AVAILABLE | "BANKING COMPLIANCE" |
| Goods and Services | Software as a service (SAAS) that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; Software as a service (SAAS) services featuring software for searching, mining, collection, gathering, storage, exploration, analysis, processing, screening, management, aggregation, modeling, viewing, sharing and monitoring of data and transactions, including patterns and networks in data and transactions; Software as a service (SAAS) services featuring software for identifying, investigating, reviewing, screening and managing cases of financial crime of all types; Software as a service (SAAS) services featuring software for collecting customer information, reviewing and scoring risk in conformance with a customer's specific policy for detecting and preventing financial crimes of all types; Providing an interactive website featuring technology that enables users to enter, access, track, monitor and generate customer profile risk information and reports; Data mining and data warehousing services, namely, using proprietary software to evaluate, analyze and collect data for use in modeling, scoring and analytics, risk management, and data management; Providing use of online non-downloadable software for use in accessing and searching databases in the fields of modeling, scoring and analytics, risk management, compliance monitoring, and data management; Software as a service (SAAS) services featuring software for detection and prevention of fraud, on-line fraud, financial fraud, financial crime, suspicious behavior, terrorism operations, smuggling operations, money laundering operations and monetary losses; Software as a service (SAAS) services featuring software for predictive modeling, regulatory compliance, compliance monitoring, operational efficiency, risk management, risk prevention, corporate governance and customer relationship management; Software as a service (SAAS) services featuring software for due diligence investigations and compliance monitoring of customers and potential customers; Software as a service (SAAS) services featuring software for analysis and prediction of customer behavior; Providing use of online non-downloadable software in the fields of risk scoring and predictive modeling for use in creating and implementing business decision processes, performance and risk benchmarking, risk management, evaluating risk ratings, score computation, score strategy and management and risk marketing; Providing use of online non-downloadable software in the field of financial transaction and payment processing services, due diligence, risk assessment services, and risk management related to vetting of customers and potential customers and compliance with anti-money laundering and payment processing laws and regulations |
| International Class | 035 - Advertising; business management; business administration; office functions. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 2 - Sec. 8 - Entire Registration |
| Class Status Date | Friday, May 17, 2024 |
| Primary Code | 035 |
| First Use Anywhere Date | Monday, August 22, 2016 |
| First Use In Commerce Date | Monday, August 22, 2016 |
| International Class | 036 - Insurance; financial affairs; monetary affairs; real estate affairs. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 2 - Sec. 8 - Entire Registration |
| Class Status Date | Friday, May 17, 2024 |
| Primary Code | 036 |
| First Use Anywhere Date | Monday, August 22, 2016 |
| First Use In Commerce Date | Monday, August 22, 2016 |
| 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 | 2 - Sec. 8 - Entire Registration |
| Class Status Date | Friday, May 17, 2024 |
| Primary Code | 042 |
| First Use Anywhere Date | Monday, August 22, 2016 |
| First Use In Commerce Date | Monday, August 22, 2016 |
| Party Name | ISN Software Corporation |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 03 - Corporation |
| Address | Dallas, TX 75204 |
| Party Name | ISN Software Corporation |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 03 - Corporation |
| Address | Dallas, TX 75204 |
| Party Name | ISN Software Corporation |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 03 - Corporation |
| Address | Dallas, TX 75204 |
| Event Date | Event Description |
| Thursday, April 20, 2017 | NON-FINAL ACTION E-MAILED |
| Saturday, January 28, 2017 | NEW APPLICATION ENTERED |
| Monday, January 30, 2017 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Thursday, April 20, 2017 | ASSIGNED TO EXAMINER |
| Thursday, April 20, 2017 | NON-FINAL ACTION WRITTEN |
| Thursday, April 20, 2017 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Monday, September 11, 2017 | TEAS STATEMENT OF USE RECEIVED |
| Tuesday, April 25, 2017 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Tuesday, April 25, 2017 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Wednesday, April 26, 2017 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Thursday, April 27, 2017 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Wednesday, June 14, 2017 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Tuesday, July 4, 2017 | PUBLISHED FOR OPPOSITION |
| Tuesday, July 4, 2017 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Tuesday, August 29, 2017 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |
| Monday, September 11, 2017 | USE AMENDMENT FILED |
| Saturday, September 23, 2017 | CASE ASSIGNED TO INTENT TO USE PARALEGAL |
| Tuesday, October 3, 2017 | NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED |
| Tuesday, November 7, 2017 | REGISTERED-PRINCIPAL REGISTER |
| Tuesday, March 5, 2019 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| Tuesday, March 5, 2019 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| Saturday, September 23, 2017 | STATEMENT OF USE PROCESSING COMPLETE |
| Saturday, September 30, 2017 | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED |
| Wednesday, July 8, 2020 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| Wednesday, July 8, 2020 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| Wednesday, July 8, 2020 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| Wednesday, July 8, 2020 | TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS |
| Wednesday, July 8, 2020 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| Wednesday, July 8, 2020 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| Monday, November 7, 2022 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED |
| Wednesday, September 6, 2023 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| Wednesday, September 6, 2023 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| Wednesday, September 6, 2023 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| Wednesday, September 6, 2023 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| Wednesday, September 6, 2023 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| Friday, May 17, 2024 | CANCELLED SEC. 8 (6-YR) |