GS0421: Providing temporary use of a non-downloadable financial transaction monitoring system, namely, software in the nature of a step by step activity review process for the review of transactions by financial service providers
Case File Event Statements
7/28/2019 - 5 years ago
25 - NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILEDType:NA89
7/28/2019 - 5 years ago
24 - REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)Type:RNL1
7/28/2019 - 5 years ago
23 - REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTEDType:89AG
7/28/2019 - 5 years ago
22 - CASE ASSIGNED TO POST REGISTRATION PARALEGALType:APRE
6/25/2019 - 5 years ago
21 - TEAS SECTION 8 & 9 RECEIVEDType:E89R
6/30/2018 - 6 years ago
20 - COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILEDType:REM2
6/13/2018 - 6 years ago
19 - AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIPType:ASGN
8/19/2014 - 10 years ago
18 - NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILEDType:NA85
8/19/2014 - 10 years ago
17 - REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.Type:C15A
8/18/2014 - 10 years ago
16 - CASE ASSIGNED TO POST REGISTRATION PARALEGALType:APRE
8/1/2014 - 10 years ago
15 - TEAS SECTION 8 & 15 RECEIVEDType:E815
6/30/2009 - 15 years ago
14 - REGISTERED-PRINCIPAL REGISTERType:R.PR
4/14/2009 - 16 years ago
13 - PUBLISHED FOR OPPOSITIONType:PUBO
3/25/2009 - 16 years ago
12 - NOTICE OF PUBLICATIONType:NPUB
3/8/2009 - 16 years ago
11 - LAW OFFICE PUBLICATION REVIEW COMPLETEDType:PREV
3/8/2009 - 16 years ago
10 - ASSIGNED TO LIEType:ALIE
3/6/2009 - 16 years ago
9 - APPROVED FOR PUB - PRINCIPAL REGISTERType:CNSA
2/13/2009 - 16 years ago
8 - TEAS/EMAIL CORRESPONDENCE ENTEREDType:TEME
2/13/2009 - 16 years ago
7 - CORRESPONDENCE RECEIVED IN LAW OFFICEType:CRFA
2/13/2009 - 16 years ago
6 - TEAS RESPONSE TO OFFICE ACTION RECEIVEDType:TROA
12/14/2008 - 16 years ago
5 - NOTIFICATION OF NON-FINAL ACTION E-MAILEDType:GNRN