AML RIGHTSOURCE
LIVE

Serial Number

97687579

Owner

AML Rightsource LLC

Attorney

Katherine A. Markert

First Use Date

Dec 31, 2015

Filing Date

Nov 22, 2022

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AML RIGHTSOURCE Trademark

Serial Number: 97687579

AML RIGHTSOURCE is a trademark filed by AML Rightsource LLC on November 22, 2022. The trademark is classified under Class 36 (Insurance & Financial), Class 42 (Computer & Scientific), Class 45 (Legal & Security Services), Class 35 (Advertising & Business). The application is currently pending registration.

Owner Contact Info

AML Rightsource LLC (5 trademarks)

23000 Millcreek Blvd, Suite 4
Highland Hills, OH 44122

Entity Type: 16

Trademark Details

Filing Date

November 22, 2022

Registration Date

Not Registered

First Use Anywhere

December 31, 2015

First Use in Commerce

December 31, 2015

Goods & Services

Financial consulting; financial advisory and consultancy services

Business consultation; business consulting in the fields of anti-fraud and anti-money laundering compliance

Regulatory compliance consulting in the field of banking and anti-money laundering

Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services featuring software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; providing temporary use of online non-downloadable software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; providing temporary use of online non-downloadable software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes

Filing History

NOTIFICATION OF FINAL REFUSAL EMAILED
Jan 2, 2025 GNFN
FINAL REFUSAL E-MAILED
Jan 2, 2025 GNFR
FINAL REFUSAL WRITTEN
Jan 2, 2025 CNFR
NOTIFICATION OF LETTER OF SUSPENSION E-MAILED
Mar 28, 2024 GNS3
LETTER OF SUSPENSION E-MAILED
Mar 28, 2024 GNSL
SUSPENSION LETTER WRITTEN
Mar 28, 2024 CNSL
TEAS/EMAIL CORRESPONDENCE ENTERED
Mar 5, 2024 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Mar 5, 2024 CRFA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Mar 5, 2024 TROA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Mar 2, 2024 TROA
TEAS/EMAIL CORRESPONDENCE ENTERED
Mar 2, 2024 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Mar 2, 2024 CRFA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Mar 2, 2024 TROA
APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED
Nov 20, 2023 XELG
APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED
Nov 20, 2023 XELR
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Sep 6, 2023 GNRN
NON-FINAL ACTION E-MAILED
Sep 6, 2023 GNRT
NON-FINAL ACTION WRITTEN
Sep 6, 2023 CNRT
ASSIGNED TO EXAMINER
Sep 5, 2023 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Dec 14, 2022 NWOS
NEW APPLICATION ENTERED
Nov 25, 2022 NWAP