Serial Number
97169122
Owner
Banker's Toolbox, Inc.Attorney
Gina Durham, Esq.First Use Date
Mar 1, 2011
Filing Date
Dec 13, 2021
BAM+ Trademark
Serial Number: 97169122 • Registration: 6971929
Trademark Classes
Class 9 - Computers & Electronics
Scientific, nautical, surveying, photographic, cinematographic, optical apparatus and instruments
Class 36 - Insurance & Financial
Insurance; financial affairs; monetary affairs; real estate affairs
Class 42 - Computer & Scientific
Scientific and technological services; industrial analysis and research services
Class 45 - Legal & Security Services
Legal services; security services for the protection of property and individuals
Class 35 - Advertising & Business
Advertising; business management; business administration; office functions
Owner Contact Info
Legal Representation
Correspondence Address
Gina Durham, Esq. DLA Piper LLP (US)
555 Mission Street, Suite 2400
DLA Piper LLP (US)
San Francisco, CA 94105-2933
United States
Trademark Details
Filing Date
December 13, 2021
Registration Date
February 7, 2023
First Use Anywhere
March 1, 2011
First Use in Commerce
March 23, 2011
Published for Opposition
November 22, 2022
Goods & Services
Regulatory compliance consulting in the field of banks and financial institutions; regulatory compliance consulting with regard to Bank Secrecy Act (BSA); providing screening and reporting with regard to anti-money laundering (AML) regulatory compliance; advisory and consulting services regarding fraudulent activities of banks and financial institutions
Providing temporary use of online non-downloadable computer software for facilitating government regulatory compliance for banks and financial institutions; providing temporary use of online non-downloadable computer software for OFAC screening, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) screening and reporting; providing temporary use of online non-downloadable computer software for preparing and filing currency transaction reports for banks and financial institutions; providing temporary use of online non-downloadable computer software used for detecting fraudulent financial activity
Downloadable computer software for facilitating government regulatory compliance for banks and financial institutions; downloadable computer software for OFAC screening, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) screening and reporting; downloadable computer software for preparing and filing currency transaction reports for banks and financial institutions; downloadable computer software used for detecting fraudulent financial activity
Business advisory and consulting services in the field of Office of Foreign Assets Control (OFAC) screening
Financial enterprise risk management consultation for anti-money laundering compliance
