GS0361: [ Financial clearing houses, namely, arranging the collection and return of checks between financial institutions on a peer-to-peer basis using electronic information and digitized check images; online banking services, namely, check authorization services linked to financial institutions across the country with deposit account access for account and balance verification and/or memo posting; providing settlement and adjustments to settlement for financial institutions exchanging checks, either electronically, by image, or in paper form, namely, check processing; payment transaction risk management services for financial institutions; administering a system for wire payments and the clearing and settling of wire payment transactions between financial and other institutions, providing electronic processing of electronic funds transfers among financial institutions; and automated financial clearing house services ]
GS0351: Association services, namely, promoting the interests of depository institutions by the development and annunciation of positions, and the taking of action related thereto in the field of regulatory, legislative, legal, tax, accounting, best practice, industry standard, and other issues affecting its member depository institutions and the financial industry generally
GS0451: [ Providing fraud prevention and detection services to financial institutions in the field of electronic funds transfers among financial institutions ]
DS0000: "SINCE 1853"
Case File Event Statements
6/30/2012 - 12 years ago
1 - NEW APPLICATION ENTEREDType:NWAP
7/5/2012 - 12 years ago
2 - NEW APPLICATION OFFICE SUPPLIED DATA ENTEREDType:NWOS
10/17/2012 - 11 years ago
3 - ASSIGNED TO EXAMINERType:DOCK
10/18/2012 - 11 years ago
4 - EXAMINERS AMENDMENT -WRITTENType:CNEA
10/18/2012 - 11 years ago
5 - EXAMINER'S AMENDMENT ENTEREDType:XAEC
10/18/2012 - 11 years ago
6 - EXAMINER'S AMENDMENT MAILEDType:CNEA
10/19/2012 - 11 years ago
7 - APPROVED FOR PUB - PRINCIPAL REGISTERType:CNSA
11/2/2012 - 11 years ago
8 - ASSIGNED TO LIEType:ALIE
11/3/2012 - 11 years ago
9 - LAW OFFICE PUBLICATION REVIEW COMPLETEDType:PREV
11/21/2012 - 11 years ago
10 - NOTICE OF PUBLICATIONType:NPUB
12/11/2012 - 11 years ago
11 - PUBLISHED FOR OPPOSITIONType:PUBO
2/5/2013 - 11 years ago
12 - NOA MAILED - SOU REQUIRED FROM APPLICANTType:NOAM
8/2/2013 - 11 years ago
13 - TEAS STATEMENT OF USE RECEIVEDType:EISU
8/2/2013 - 11 years ago
15 - USE AMENDMENT FILEDType:IUAF
8/30/2013 - 11 years ago
14 - CASE ASSIGNED TO INTENT TO USE PARALEGALType:AITU
9/10/2013 - 11 years ago
16 - STATEMENT OF USE PROCESSING COMPLETEType:SUPC
9/11/2013 - 11 years ago
17 - ALLOWED PRINCIPAL REGISTER - SOU ACCEPTEDType:CNPR
9/17/2013 - 11 years ago
18 - LAW OFFICE REGISTRATION REVIEW COMPLETEDType:REGV
9/18/2013 - 11 years ago
19 - NOTICE OF ACCEPTANCE OF STATEMENT OF USE MAILEDType:SUNA
10/22/2013 - 10 years ago
20 - REGISTERED-PRINCIPAL REGISTERType:R.PR
6/15/2016 - 8 years ago
21 - TEAS CHANGE OF OWNER ADDRESS RECEIVEDType:COAR