GS0361: providing fraud reimbursement services in the field of debit cards, on-line banking accounts, savings accounts, and securities accounts, namely, mutual funds; providing reimbursement services for late or incorrectly executed electronic transactions involving money transfers or electric checks
GS0451: providing fraud detection and monitoring services for on-line banking accounts, savings accounts, and securities accounts, namely, mutual funds; providing advice in the fields of fraud and identity theft
Case File Event Statements
5/11/2018 - 6 years ago
40 - CANCELLED SEC. 8 (6-YR)Type:C8..
10/4/2016 - 7 years ago
39 - COURTESY REMINDER - SEC. 8 (6-YR) E-MAILEDType:REM1
5/29/2013 - 11 years ago
38 - AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIPType:ASGN