TREA

87878312 - AI REGULATOR

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Information

  • Trademark
  • 87878312
  • Serial Number
    87878312
  • Filing Date
    April 16, 2018
    7 years ago
  • Transaction Date
    January 25, 2022
    3 years ago
  • Status Date
    January 14, 2021
    4 years ago
  • Location Date
    January 14, 2021
    4 years ago
  • Status Code
    602
  • Current Location
    TMEG LAW OFFICE 101 - EXAMINING ATTORNEY ASSIGNED
    Employee Name
    JOHNSON, AISHA CLARKE
  • Attorney Docket Number
    RM-0015
    Attorney Name
    Lorri W Cooper
    Law Office Assigned Location Code
    L10
  • Owners
Information
Mark Drawing Code
4000
Mark Identification
AI REGULATOR
Case File Statements
  • D10000: AI
  • GS0091: Downloadable computer software for data analysis for detecting anomalies in databases, artificial intelligence for analysis of databases, financial analysis, detection and prevention of fraud and security breaches, auditing, risk management, assisting internal and external investigations, calculating risk scores by transaction, entity and individual, governance, and risk and compliance (GRC); computer-implemented data analysis for detecting anomalies in databases; provision of artificial intelligence for analysis of databases; computer-implemented financial analysis; detection and prevention of fraud and security breaches using computer-implemented data analysis; computer-implemented auditing; computer implemented financial valuation; risk management; financial services in the field of auditing, financial valuation, financial forecasting, using computer-implemented data analysis; risk management in the field of providing employee risk scores and governance, risk and compliance (GRC); computer software design and updating; computer software consulting; case management relating to auditing; provision of computer software for auditing, financial regulatory compliance, risk management, detection of data anomalies, fraud and security breaches; software that provides secure access and storage of datasets for detecting anomalies and conducting plausibility checks of datasets, artificial intelligence for analysis of databases and market data, financial analysis, anomaly detection, and prevention of errors, fraud, risk management, assisting internal and external investigations, calculating risk scores, governance, and risk and compliance (GRC)
  • GS0351: computer-implemented business data analysis for detecting anomalies in databases; computer-implemented business auditing; business risk management; financial auditing using computer-implemented data analysis; risk management in the field of providing employee risk scores and governance, risk and compliance (GRC); case management relating to business auditing
  • GS0361: computer-implemented financial data analysis for detecting anomalies in databases; provision of artificial intelligence for analysis of databases; computer-implemented financial analysis; computer implemented financial valuation; financial risk management
  • GS0421: detection and prevention of fraud and security breaches using computer-implemented data analysis; provision of artificial intelligence in the nature of online non-downloadable software for analysis of databases in the field of finance; computer software design and updating; computer software consulting; case management relating to energy auditing; providing online non-downloadable computer software for auditing, risk management, detection of data anomalies, fraud and security breaches; Non-downloadable computer software for data analysis for detecting anomalies in databases, artificial intelligence for analysis of databases, financial analysis, detection and prevention of fraud and security breaches, auditing, risk management, assisting internal and external investigations, calculating risk scores by transaction, entity and individual, governance, and risk and compliance (GRC); Non-downloadable software that provides secure access and storage of datasets for detecting anomalies and conducting plausibility checks of datasets, artificial intelligence for analysis of databases and market data, financial analysis, anomaly detection, and prevention of errors, fraud, risk management, assisting internal and external investigations, calculating risk scores, governance, and risk and compliance (GRC); provision of non-downloadable computer software for auditing, financial regulatory compliance, risk management, detection of data anomalies, fraud and security breaches
Case File Event Statements
  • 1/24/2022 - 3 years ago
    35 - TEAS CHANGE OF CORRESPONDENCE RECEIVED Type: TCCA
  • 1/24/2022 - 3 years ago
    34 - ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED Type: ARAA
  • 1/24/2022 - 3 years ago
    33 - TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED Type: REAP
  • 1/15/2021 - 4 years ago
    32 - ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND Type: MAB2
  • 1/14/2021 - 4 years ago
    31 - ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE Type: ABN2
  • 6/19/2020 - 5 years ago
    30 - NOTIFICATION OF INQUIRY AS TO SUSPENSION E-MAILED Type: GNS2
  • 6/19/2020 - 5 years ago
    29 - INQUIRY TO SUSPENSION E-MAILED Type: GNSI
  • 6/19/2020 - 5 years ago
    28 - SUSPENSION INQUIRY WRITTEN Type: CNSI
  • 6/3/2020 - 5 years ago
    27 - SUSPENSION CHECKED ¿ TO ATTORNEY FOR ACTION Type: RCCK
  • 11/26/2019 - 6 years ago
    26 - NOTIFICATION OF LETTER OF SUSPENSION E-MAILED Type: GNS3
  • 11/26/2019 - 6 years ago
    25 - LETTER OF SUSPENSION E-MAILED Type: GNSL
  • 11/26/2019 - 6 years ago
    24 - SUSPENSION LETTER WRITTEN Type: CNSL
  • 11/23/2019 - 6 years ago
    23 - TEAS/EMAIL CORRESPONDENCE ENTERED Type: TEME
  • 11/23/2019 - 6 years ago
    22 - CORRESPONDENCE RECEIVED IN LAW OFFICE Type: CRFA
  • 11/23/2019 - 6 years ago
    21 - ASSIGNED TO LIE Type: ALIE
  • 11/21/2019 - 6 years ago
    20 - TEAS RESPONSE TO SUSPENSION INQUIRY RECEIVED Type: ERSI
  • 5/21/2019 - 6 years ago
    19 - NOTIFICATION OF INQUIRY AS TO SUSPENSION E-MAILED Type: GNS2
  • 5/21/2019 - 6 years ago
    18 - INQUIRY TO SUSPENSION E-MAILED Type: GNSI
  • 5/21/2019 - 6 years ago
    17 - SUSPENSION INQUIRY WRITTEN Type: CNSI
  • 4/26/2019 - 6 years ago
    16 - SUSPENSION CHECKED ¿ TO ATTORNEY FOR ACTION Type: RCCK
  • 9/29/2018 - 7 years ago
    15 - NOTIFICATION OF LETTER OF SUSPENSION E-MAILED Type: GNS3
  • 9/29/2018 - 7 years ago
    14 - LETTER OF SUSPENSION E-MAILED Type: GNSL
  • 9/29/2018 - 7 years ago
    13 - SUSPENSION LETTER WRITTEN Type: CNSL
  • 9/29/2018 - 7 years ago
    12 - TEAS/EMAIL CORRESPONDENCE ENTERED Type: TEME
  • 9/29/2018 - 7 years ago
    11 - CORRESPONDENCE RECEIVED IN LAW OFFICE Type: CRFA
  • 9/19/2018 - 7 years ago
    10 - ASSIGNED TO LIE Type: ALIE
  • 9/13/2018 - 7 years ago
    9 - NOTICE OF REVIVAL - E-MAILED Type: NREV
  • 9/12/2018 - 7 years ago
    8 - TEAS RESPONSE TO OFFICE ACTION RECEIVED Type: TROA
  • 9/12/2018 - 7 years ago
    7 - PETITION TO REVIVE-GRANTED Type: PETG
  • 9/12/2018 - 7 years ago
    6 - TEAS PETITION TO REVIVE RECEIVED Type: PROA
  • 8/16/2018 - 7 years ago
    5 - NOTIFICATION OF NON-FINAL ACTION E-MAILED Type: GNRN
  • 8/16/2018 - 7 years ago
    4 - NON-FINAL ACTION E-MAILED Type: GNRT
  • 8/16/2018 - 7 years ago
    3 - NON-FINAL ACTION WRITTEN Type: CNRT
  • 8/3/2018 - 7 years ago
    2 - ASSIGNED TO EXAMINER Type: DOCK
  • 4/23/2018 - 7 years ago
    1 - NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM Type: NWOS