TREA

78952411 - KNOW MORE, RISK LESS

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Information

  • Trademark
  • 78952411
  • Serial Number
    78952411
  • Registration Number
    3617686
  • Filing Date
    August 15, 2006
    18 years ago
  • Registration Date
    May 05, 2009
    15 years ago
  • Transaction Date
    December 11, 2015
    8 years ago
  • Status Date
    December 11, 2015
    8 years ago
  • Published for Opposition Date
    February 05, 2008
    16 years ago
  • Location Date
    March 27, 2009
    15 years ago
  • First Use Anywhere Date
    June 28, 2006
    18 years ago
  • First Use In Commerce Date
    June 28, 2006
    18 years ago
  • Status Code
    710
  • Current Location
    PUBLICATION AND ISSUE SECTION
    Employee Name
    POVARCHUK, REBECCA JOY
  • Attorney Docket Number
    T/4911-2 V11
    Attorney Name
    Charles P. LaPolla
    Law Office Assigned Location Code
    M60
  • Owners
Information
Mark Drawing Code
4000
Mark Identification
KNOW MORE, RISK LESS
Case File Statements
  • GS0091: Computer software and computer programs for use in the field of business management to survey electronic transactions and reference data and detect, report, and automate the business response to pre-defined unusual activities and known risk, namely, money laundering, check fraud, debit card fraud, credit fraud, ATM fraud, electronic fund transfer fraud, wire payment fraud, employee fraud and sudden cash influxes; computer software for use in the collation, monitoring and analysis of transactions and reference data and for decision support; computer software and computer programs for use in the field of customer understanding and banking customer due diligence for risk and regulation; computer software for use in training relating to the education of employees involved in activities relating to the detection of unusual activity and known risk; computer software for workflow and case management; prerecorded optically and magnetically readable media, namely, audio and video discs, audio tapes, video tapes, and CD-Roms featuring training and detection of unusual business activity; computer software and computer programs for use in detecting unusual business activity and known risk
  • GS0161: Printed matter and printed publications, namely, pamphlets, reports, and instructional manuals about detection of unusual business activity; printed matter and printed publications, namely, pamphlets, reports, and instructional manuals about business practice associated with the monitoring of risk, regulation and fraud detection; instruction manuals and printed support and training materials for computer software
  • GS0351: Consultancy and outsourcing services relating to business practice associated with the monitoring of risk, regulation and fraud detection
  • GS0411: Computer education training relating to computer hardware and computer software; arranging and conducting of training seminars and workshops relating to computer hardware and software; training relating to business practice associated with the monitoring of risk, regulation and fraud detection, namely, providing classes, seminars and workshops; arranging and conducting of training seminars and workshops relating to business practice associated with the monitoring of risk, regulation and fraud detection
  • GS0421: Consultancy in the field of computer software and hardware, computer programming, updating and maintenance of computer software, software design and development; provision of technical information relating to the use of computer hardware and software
Case File Event Statements
  • 12/11/2015 - 8 years ago
    44 - CANCELLED SEC. 8 (6-YR) Type: C8..
  • 5/5/2009 - 15 years ago
    43 - REGISTERED-PRINCIPAL REGISTER Type: R.PR
  • 3/27/2009 - 15 years ago
    42 - LAW OFFICE REGISTRATION REVIEW COMPLETED Type: REGV
  • 3/20/2009 - 15 years ago
    41 - ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED Type: CNPR
  • 3/20/2009 - 15 years ago
    40 - AMENDMENT FROM APPLICANT ENTERED Type: ACEC
  • 3/20/2009 - 15 years ago
    39 - CORRESPONDENCE RECEIVED IN LAW OFFICE Type: CRFA
  • 3/16/2009 - 15 years ago
    38 - PAPER RECEIVED Type: MAIL
  • 9/25/2008 - 15 years ago
    37 - NON-FINAL ACTION MAILED Type: CNRT
  • 9/24/2008 - 15 years ago
    36 - SU - NON-FINAL ACTION - WRITTEN Type: CNRT
  • 8/27/2008 - 16 years ago
    35 - STATEMENT OF USE PROCESSING COMPLETE Type: SUPC
  • 7/25/2008 - 16 years ago
    34 - USE AMENDMENT FILED Type: IUAF
  • 8/27/2008 - 16 years ago
    33 - CASE ASSIGNED TO INTENT TO USE PARALEGAL Type: AITU
  • 7/25/2008 - 16 years ago
    32 - PAPER RECEIVED Type: MAIL
  • 4/29/2008 - 16 years ago
    31 - NOA MAILED - SOU REQUIRED FROM APPLICANT Type: NOAM
  • 2/5/2008 - 16 years ago
    30 - PUBLISHED FOR OPPOSITION Type: PUBO
  • 1/16/2008 - 16 years ago
    29 - NOTICE OF PUBLICATION Type: NPUB
  • 12/31/2007 - 16 years ago
    28 - LAW OFFICE PUBLICATION REVIEW COMPLETED Type: PREV
  • 12/19/2007 - 16 years ago
    27 - EXAMINERS AMENDMENT MAILED Type: CNEA
  • 12/18/2007 - 16 years ago
    26 - APPROVED FOR PUB - PRINCIPAL REGISTER Type: CNSA
  • 12/18/2007 - 16 years ago
    25 - EXAMINER'S AMENDMENT ENTERED Type: XAEC
  • 12/18/2007 - 16 years ago
    24 - EXAMINERS AMENDMENT -WRITTEN Type: CNEA
  • 12/18/2007 - 16 years ago
    23 - PREVIOUS ALLOWANCE COUNT WITHDRAWN Type: ZZZX
  • 11/26/2007 - 16 years ago
    22 - WITHDRAWN FROM PUB - OG REVIEW QUERY Type: PBCR
  • 11/13/2007 - 16 years ago
    21 - LAW OFFICE PUBLICATION REVIEW COMPLETED Type: PREV
  • 11/5/2007 - 16 years ago
    20 - APPROVED FOR PUB - PRINCIPAL REGISTER Type: CNSA
  • 10/30/2007 - 16 years ago
    19 - TEAS/EMAIL CORRESPONDENCE ENTERED Type: TEME
  • 10/30/2007 - 16 years ago
    18 - CORRESPONDENCE RECEIVED IN LAW OFFICE Type: CRFA
  • 10/30/2007 - 16 years ago
    17 - TEAS RESPONSE TO OFFICE ACTION RECEIVED Type: TROA
  • 8/24/2007 - 17 years ago
    16 - NON-FINAL ACTION MAILED Type: CNRT
  • 8/23/2007 - 17 years ago
    15 - NON-FINAL ACTION WRITTEN Type: CNRT
  • 8/23/2007 - 17 years ago
    14 - PREVIOUS ALLOWANCE COUNT WITHDRAWN Type: ZZZX
  • 5/30/2007 - 17 years ago
    13 - ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY Type: ASCK
  • 5/25/2007 - 17 years ago
    12 - WITHDRAWN FROM PUB - OG REVIEW QUERY Type: PBCR
  • 4/12/2007 - 17 years ago
    11 - LAW OFFICE PUBLICATION REVIEW COMPLETED Type: PREV
  • 4/11/2007 - 17 years ago
    10 - APPROVED FOR PUB - PRINCIPAL REGISTER Type: CNSA
  • 4/4/2007 - 17 years ago
    9 - TEAS/EMAIL CORRESPONDENCE ENTERED Type: TEME
  • 4/4/2007 - 17 years ago
    8 - CORRESPONDENCE RECEIVED IN LAW OFFICE Type: CRFA
  • 4/4/2007 - 17 years ago
    7 - ASSIGNED TO LIE Type: ALIE
  • 3/7/2007 - 17 years ago
    6 - AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP Type: ASGN
  • 2/28/2007 - 17 years ago
    5 - TEAS RESPONSE TO OFFICE ACTION RECEIVED Type: TROA
  • 1/16/2007 - 17 years ago
    4 - NON-FINAL ACTION MAILED Type: CNRT
  • 1/12/2007 - 17 years ago
    3 - NON-FINAL ACTION WRITTEN Type: CNRT
  • 1/9/2007 - 17 years ago
    2 - ASSIGNED TO EXAMINER Type: DOCK
  • 8/18/2006 - 18 years ago
    1 - NEW APPLICATION ENTERED IN TRAM Type: NWAP