TREA

97795163 - AURA AML

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Information

  • Trademark
  • 97795163
  • Serial Number
    97795163
  • Filing Date
    February 14, 2023
    a year ago
  • Transaction Date
    February 12, 2024
    11 months ago
  • Status Date
    February 12, 2024
    11 months ago
  • Location Date
    February 12, 2024
    11 months ago
  • Status Code
    602
  • Current Location
    TMO LAW OFFICE 121 - EXAMINING ATTORNEY ASSIGNED
    Employee Name
    BURKE, JUSTINE N
  • Attorney Docket Number
    0153725
    Attorney Name
    Eric Lamb
    Law Office Assigned Location Code
    N30
  • Owners
Information
Mark Drawing Code
4000
Mark Identification
AURA AML
Case File Statements
  • GS0091: downloadable computer software for use in monitoring, detecting, and reporting on suspicious or abnormal electronic funds transfers and currency transactions indicating money laundering, theft, or fraud
  • GS0361: financial due diligence
  • GS0451: on-line identity reliability investigations in the field of electronic funds transfers and currency transactions; investigative services in the field of identity reliability and money laundering in electronic funds transfers and currency transactions; regulatory compliance consulting in the field of electronic funds transfers and currency transactions to detect money laundering; computerized security services, namely, electronically monitoring, detecting, and reporting on suspicious or abnormal patterns of electronic funds transfers and currency transactions indicating money laundering, theft, and fraud
  • GS0421: electronic monitoring of personally identifying information to detect money laundering and money-laundering risks on the Internet
Case File Event Statements
  • 2/12/2024 - 11 months ago
    15 - ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND Type: MAB2
  • 2/12/2024 - 11 months ago
    14 - ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE Type: ABN2
  • 10/23/2023 - a year ago
    13 - APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED Type: XELG
  • 10/23/2023 - a year ago
    12 - APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED Type: XELR
  • 9/8/2023 - a year ago
    11 - TEAS CHANGE OF CORRESPONDENCE RECEIVED Type: TCCA
  • 9/8/2023 - a year ago
    10 - ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED Type: ARAA
  • 9/8/2023 - a year ago
    9 - TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED Type: REAP
  • 9/8/2023 - a year ago
    8 - APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED Type: CHAN
  • 9/8/2023 - a year ago
    7 - TEAS CHANGE OF OWNER ADDRESS RECEIVED Type: COAR
  • 7/27/2023 - a year ago
    6 - NOTIFICATION OF NON-FINAL ACTION E-MAILED Type: GNRN
  • 7/27/2023 - a year ago
    5 - NON-FINAL ACTION E-MAILED Type: GNRT
  • 7/27/2023 - a year ago
    4 - NON-FINAL ACTION WRITTEN Type: CNRT
  • 7/24/2023 - a year ago
    3 - ASSIGNED TO EXAMINER Type: DOCK
  • 3/5/2023 - a year ago
    2 - NEW APPLICATION OFFICE SUPPLIED DATA ENTERED Type: NWOS
  • 2/17/2023 - a year ago
    1 - NEW APPLICATION ENTERED Type: NWAP