TREA

98787984 - ACCELUS

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Information

  • Trademark
  • 98787984
  • Serial Number
    98787984
  • Filing Date
    October 07, 2024
    a year ago
  • Transaction Date
    July 26, 2025
    8 months ago
  • Status Date
    July 25, 2025
    8 months ago
  • Location Date
    July 25, 2025
    8 months ago
  • Status Code
    602
  • Current Location
    TMEG LAW OFFICE 107
    Employee Name
    FAUCETTE,MAX CLIFFORD STE
  • Attorney Docket Number
    0703S088US00
    Attorney Name
    Michael S. Hargis
    Law Office Assigned Location Code
    L70
  • Owners
Information
Mark Drawing Code
4
Mark Identification
ACCELUS
Case File Statements
  • GS0091: Downloadable computer software platform for managing regulatory compliance, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; downloadable computer software for regulatory compliance purposes, namely, for searching and matching names, numbers and other identifiers in governmental, business, financial and informational databases and lists to identify specially designated nationals and blocked persons; downloadable computer software for regulatory compliance purposes, namely, for collecting and verifying customer information; downloadable computer software for regulatory compliance purposes, namely, for monitoring incoming and outgoing wire transfers; downloadable computer software for regulatory compliance purposes, namely, for collecting and verifying social security number information; downloadable computer software for regulatory compliance purposes, namely, for monitoring deposit information to provide uniform guidelines and disclosure to account holders about the length of time institutions can hold deposited funds before making them available to the account holder; computer software for managing social media risk assessment and regulatory compliance; downloadable computer software for managing social media risk assessment and regulatory compliance; all of the aforesaid for use by banks, credit unions, and money services businesses
  • GS0361: Platform as a service (PAAS) featuring computer software platforms for screening sanctions and regulatory watch lists; platform as a service (PAAS) featuring computer software platforms for searching and matching names, numbers and other identifiers in governmental, business, financial and informational databases and lists to identify specially designated nationals and blocked persons; platform as a service (PAAS) featuring computer software platforms for collecting and verifying customer information; platform as a service (PAAS) featuring computer software platforms for monitoring incoming and outgoing wire transfers; platform as a service (PAAS) featuring computer software platforms for collecting and verifying social security number information; and platform as a service (PAAS) featuring computer software platforms for monitoring deposit information to provide uniform guidelines and disclosure to account holders about the length of time institutions can hold deposited funds before making them available to the account holder; all of the aforesaid for use by banks, credit unions, and money services businesses
  • GS0451: Consulting services in the field of regulatory compliance; providing information in the field of regulatory compliance; and providing information via a web portal in the field of regulatory compliance; all of the aforesaid for use by banks, credit unions, and money services businesses
  • GS0421: Providing temporary use of a web-based non-downloadable software application for managing regulatory compliance, namely, for monitoring and updating safety, security and environmental performance and compliance legal and internal safety, security and environmental requirements; providing temporary use of a web-based non-downloadable software application for managing regulatory compliance, namely, for searching and matching names, numbers and other identifiers in governmental, business, financial and informational databases and lists to identify specially designated nationals and blocked persons; all of the aforesaid for use by banks, credit unions, and money services businesses
Case File Event Statements
  • 10/7/2024 - a year ago
    1 - NEW APPLICATION ENTERED Type: NWAP
  • 4/9/2025 - 11 months ago
    2 - NEW APPLICATION OFFICE SUPPLIED DATA ENTERED Type: NWOS
  • 4/10/2025 - 11 months ago
    3 - ASSIGNED TO EXAMINER Type: DOCK
  • 4/10/2025 - 11 months ago
    6 - NOTIFICATION OF NON-FINAL ACTION E-MAILED Type: GNRN
  • 4/10/2025 - 11 months ago
    5 - NON-FINAL ACTION E-MAILED Type: GNRT
  • 4/10/2025 - 11 months ago
    4 - NON-FINAL ACTION WRITTEN Type: CNRT
  • 7/25/2025 - 8 months ago
    7 - ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE Type: ABN2
  • 7/25/2025 - 8 months ago
    8 - ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND Type: MAB2