GS0361: Financial services, namely, banking and account services for digital and fiat-backed financial assets; commercial and consumer lending and financing; providing secure financial transactions, including payment options, in the nature of electronic cash and digital asset transactions; financial custodial services, namely possession and management of digital and fiat-backed financial assets for others for financial management purposes; trust services, namely investment and trust company services; investment services, namely consultation, advisory and investment management services in the field of digital assets
D10000: "BANK"
Case File Event Statements
5/8/2023 - a year ago
15 - ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPONDType:MAB2
5/8/2023 - a year ago
14 - ABANDONMENT NOTICE MAILED - FAILURE TO RESPONDType:MAB2
5/8/2023 - a year ago
13 - ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSEType:ABN2
10/21/2022 - 2 years ago
12 - NOTIFICATION OF FINAL REFUSAL EMAILEDType:GNFN
10/21/2022 - 2 years ago
11 - FINAL REFUSAL E-MAILEDType:GNFR
10/21/2022 - 2 years ago
10 - FINAL REFUSAL WRITTENType:CNFR
9/28/2022 - 2 years ago
9 - TEAS/EMAIL CORRESPONDENCE ENTEREDType:TEME
9/28/2022 - 2 years ago
8 - CORRESPONDENCE RECEIVED IN LAW OFFICEType:CRFA
9/28/2022 - 2 years ago
7 - TEAS RESPONSE TO OFFICE ACTION RECEIVEDType:TROA
3/28/2022 - 2 years ago
6 - NOTIFICATION OF NON-FINAL ACTION E-MAILEDType:GNRN
3/28/2022 - 2 years ago
5 - NON-FINAL ACTION E-MAILEDType:GNRT
3/28/2022 - 2 years ago
4 - NON-FINAL ACTION WRITTENType:CNRT
3/15/2022 - 2 years ago
3 - ASSIGNED TO EXAMINERType:DOCK
10/1/2021 - 3 years ago
2 - NEW APPLICATION OFFICE SUPPLIED DATA ENTEREDType:NWOS