USPTO serial 78569815
RISKTRACKER-AML
Reviewed by CopyMark Law Group
Reg. 3152954Status 710
- Filing date
- Status date
- Registration date
- Oct 10, 2006
- Examiner
- KIM, SOPHIA SUJIN
- Law office
- PUBLICATION AND ISSUE SECTION
What this means
Status 710 means the registration was cancelled because a required Section 8 declaration of continued use was not filed within the deadline (including any grace period). The federal registration is no longer active. Evaluate filing a new application if you still use the mark, or petition if cancellation was erroneous. Consult counsel on remaining common-law rights.
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Current trademark owner
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Owner
Churchton, MD
Churchton, MD
Churchton, MD
Goods and services
| Class | Description | Status | First use |
|---|---|---|---|
| 009 | 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 | SECTION 8 - CANCELLED | — |
Related trademarks
CopyMark links this record to cited §2(d) serials, the owner's other marks, Nice classes, similar mark names, and recently changed USPTO applications.
Prosecution history
| Date | Code | Event | What it means |
|---|---|---|---|
| May 17, 2013 | C8.. | CANCELLED SEC. 8 (6-YR) | — |
| Oct 10, 2006 | R.PR | REGISTERED-PRINCIPAL REGISTER | Your trademark is registered on the Principal Register — the strongest form of federal trademark protection. You may use the ® symbol for the covered goods and services. Maintenance filings (Section 8 and renewals) are required to keep the registration alive. |
| Jul 18, 2006 | PUBO | PUBLISHED FOR OPPOSITION | Your mark was published in the USPTO Official Gazette for a 30-day opposition window. During that period, third parties who believe they would be harmed can file an opposition. If no opposition is filed, prosecution usually continues toward registration or a Notice of Allowance. |
| Jun 28, 2006 | NPUB | NOTICE OF PUBLICATION | — |
| May 31, 2006 | PREV | LAW OFFICE PUBLICATION REVIEW COMPLETED | — |
| May 30, 2006 | ALIE | ASSIGNED TO LIE | — |
| May 12, 2006 | ALIE | ASSIGNED TO LIE | — |
| May 9, 2006 | CNSA | APPROVED FOR PUB - PRINCIPAL REGISTER | — |
| May 9, 2006 | XAEC | EXAMINER'S AMENDMENT ENTERED | — |
| May 9, 2006 | GNEA | EXAMINERS AMENDMENT E-MAILED | — |
| May 9, 2006 | CNEA | EXAMINERS AMENDMENT -WRITTEN | — |
| Feb 10, 2006 | TEME | TEAS/EMAIL CORRESPONDENCE ENTERED | — |
| Jan 25, 2006 | CRFA | CORRESPONDENCE RECEIVED IN LAW OFFICE | — |
| Jan 25, 2006 | TROA | TEAS RESPONSE TO OFFICE ACTION RECEIVED | This event means the applicant filed a response to a USPTO Office Action — typically arguments, amendments, or evidence addressing the examiner's objections. The USPTO will review the response and either allow the mark to proceed or issue another action. |
| Sep 19, 2005 | GNRT | NON-FINAL ACTION E-MAILED | A non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application. |
| Sep 19, 2005 | CNRT | NON-FINAL ACTION WRITTEN | A non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application. |
| Sep 14, 2005 | DOCK | ASSIGNED TO EXAMINER | — |
| Mar 1, 2005 | NWAP | NEW APPLICATION ENTERED | — |