TREA

97197721 - KNOW YOUR TRANSACTION

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Information

  • Trademark
  • 97197721
  • Serial Number
    97197721
  • Filing Date
    December 30, 2021
    3 years ago
  • Transaction Date
    April 20, 2023
    a year ago
  • Status Date
    April 20, 2023
    a year ago
  • Location Date
    April 20, 2023
    a year ago
  • Status Code
    602
  • Current Location
    TMO LAW OFFICE 113 - EXAMINING ATTORNEY ASSIGNED
    Employee Name
    DURRETT, THOMAS ANDREW
  • Attorney Docket Number
    FSP2083TM
    Attorney Name
    Robert Auerbach
    Law Office Assigned Location Code
    M40
  • Owners
Information
Mark Drawing Code
4000
Mark Identification
KNOW YOUR TRANSACTION
Case File Statements
  • GS0091: Downloadable software for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards; downloadable software with investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets; downloadable software for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems; downloadable mobile applications for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards
  • GS0361: Financial consulting services, namely, strategies for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards, strategies for using investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets, strategies for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems
  • GS0421: Software as a service (SAAS) services featuring software for monitoring and detecting cryptocurrency and blockchain transactions of potential financial or investigative interest, as well as for the purposes of regulatory compliance with domestic and/or international regulatory standards; non-downloadable software with investigation tools providing intelligence on the identities, past suspicious activities, and transaction behavior of virtual currency wallets; non-downloadable software for preventing sanctioned, criminal, or high-risk digital wallets attempting to interact with financial ecosystems
Case File Event Statements
  • 4/20/2023 - a year ago
    9 - ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND Type: MAB2
  • 4/20/2023 - a year ago
    8 - ABANDONMENT NOTICE MAILED - FAILURE TO RESPOND Type: MAB2
  • 4/20/2023 - a year ago
    7 - ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE Type: ABN2
  • 10/5/2022 - 2 years ago
    6 - NOTIFICATION OF NON-FINAL ACTION E-MAILED Type: GNRN
  • 10/5/2022 - 2 years ago
    5 - NON-FINAL ACTION E-MAILED Type: GNRT
  • 10/5/2022 - 2 years ago
    4 - NON-FINAL ACTION WRITTEN Type: CNRT
  • 10/4/2022 - 2 years ago
    3 - ASSIGNED TO EXAMINER Type: DOCK
  • 1/5/2022 - 3 years ago
    2 - NEW APPLICATION OFFICE SUPPLIED DATA ENTERED Type: NWOS
  • 1/3/2022 - 3 years ago
    1 - NEW APPLICATION ENTERED Type: NWAP