AML COMPASS
DEAD

Serial Number

86817548

Owner

Optima Compass Group, LLC

Attorney

Matthew H. Swyers

Filing Date

Nov 12, 2015

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AML COMPASS Trademark

Serial Number: 86817548

AML COMPASS is a trademark filed by Optima Compass Group, LLC on November 12, 2015. The trademark is classified under Class 9 (Computers & Electronics). The application is currently no longer active.

Owner Contact Info

Optima Compass Group, LLC (3 trademarks)

Bldg. 3 - Suite 400
Austin, TX 78746

Entity Type: 16

Trademark Details

Filing Date

November 12, 2015

Registration Date

Not Registered

Goods & Services

Computer software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti-money laundering legal requirements; Computer software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti-money laundering legal requirements that may be downloaded from a global computer network; Downloadable software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti-money laundering legal requirements

Filing History

ABANDONMENT NOTICE MAILED - FAILURE TO RESPOND
Oct 12, 2016 MAB2
ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
Oct 11, 2016 ABN2
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Mar 10, 2016 GNRN
NON-FINAL ACTION E-MAILED
Mar 10, 2016 GNRT
NON-FINAL ACTION WRITTEN
Mar 10, 2016 CNRT
ASSIGNED TO EXAMINER
Mar 7, 2016 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Nov 17, 2015 NWOS
NEW APPLICATION ENTERED
Nov 16, 2015 NWAP