TrademarkDir
QAR QUESTIONABLE ACTIVITY REPORTING
LIVE

Serial Number

77896223

Owner

Banker's Toolbox, Inc.

Attorney

Gina Durham, Esq.

First Use Date

Jan 1, 2006

Filing Date

Dec 17, 2009

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QAR QUESTIONABLE ACTIVITY REPORTING Trademark

Serial Number: 77896223 • Registration: 3905921

QAR QUESTIONABLE ACTIVITY REPORTING is a trademark filed by Banker's Toolbox, Inc. on December 17, 2009. The trademark is classified under Class 9 (Computers & Electronics). The application is currently registered and active.

Owner Contact Info

Banker's Toolbox, Inc.

5444 Wade Park Blvd. Suite 400
Raleigh, NC 27607

Entity Type: 03

Trademark Details

Filing Date

December 17, 2009

Registration Date

January 11, 2011

First Use Anywhere

January 1, 2006

First Use in Commerce

January 1, 2006

Goods & Services

Computer software that allows U.S. financial institution employees to file an internal report on suspicious activity occurring in the financial institution and gather evidence to determine whether a Suspicious Activity Report should be filed with FINCEN

Filing History

TEAS CHANGE OF CORRESPONDENCE RECEIVED
Feb 12, 2026 TCCA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Feb 12, 2026 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Feb 12, 2026 REAP
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Feb 12, 2026 CHAN
TEAS CHANGE OF OWNER ADDRESS RECEIVED
Feb 12, 2026 COAR
CORRECTION UNDER SECTION 7 - PROCESSED
Apr 3, 2022 COC.
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Apr 3, 2022 APRE
TEAS SECTION 7 REQUEST RECEIVED
Nov 12, 2021 ES7R
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Nov 3, 2021 CHAN
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Nov 3, 2021 TCCA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Nov 3, 2021 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Nov 3, 2021 REAP
TEAS CHANGE OF OWNER ADDRESS RECEIVED
Nov 3, 2021 COAR
NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
Jun 28, 2021 NA89
REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
Jun 28, 2021 RNL1
REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
Jun 28, 2021 89AG
TEAS SECTION 8 & 9 RECEIVED
Jun 25, 2021 E89R
TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED
Jun 22, 2021 EROP
POST REGISTRATION ACTION MAILED - SEC. 8 & 9
Sep 8, 2020 PR89
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Sep 8, 2020 APRE
TEAS SECTION 8 & 9 RECEIVED
Jul 30, 2020 E89R
COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
Jan 11, 2020 REM2
NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED
Mar 7, 2017 NAS8
REGISTERED - SEC. 8 (6-YR) ACCEPTED
Mar 7, 2017 8.OK
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Mar 7, 2017 APRE
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Jan 6, 2017 TCCA
TEAS SECTION 8 RECEIVED
Jan 6, 2017 ES8R
COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
Jan 11, 2016 REM1
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Apr 29, 2014 CHAN
TEAS CHANGE OF OWNER ADDRESS RECEIVED
Apr 29, 2014 COAR
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Apr 29, 2014 TCCA
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Aug 16, 2011 CHAN
TEAS CHANGE OF OWNER ADDRESS RECEIVED
Aug 16, 2011 COAR
REGISTERED-SUPPLEMENTAL REGISTER
Jan 11, 2011 R.SR
LAW OFFICE PUBLICATION REVIEW COMPLETED
Dec 3, 2010 PREV
APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
Nov 23, 2010 CNTA
EXAMINER'S AMENDMENT ENTERED
Nov 23, 2010 XAEC
NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
Nov 23, 2010 GNEN
EXAMINERS AMENDMENT E-MAILED
Nov 23, 2010 GNEA
EXAMINERS AMENDMENT -WRITTEN
Nov 23, 2010 CNEA
TEAS/EMAIL CORRESPONDENCE ENTERED
Nov 18, 2010 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Nov 17, 2010 CRFA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Nov 17, 2010 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Jun 24, 2010 GNRN
NON-FINAL ACTION E-MAILED
Jun 24, 2010 GNRT
NON-FINAL ACTION WRITTEN
Jun 24, 2010 CNRT
TEAS/EMAIL CORRESPONDENCE ENTERED
Jun 9, 2010 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Jun 9, 2010 CRFA
ASSIGNED TO LIE
Jun 9, 2010 ALIE
TEAS CHANGE OF CORRESPONDENCE RECEIVED
May 28, 2010 TCCA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
May 28, 2010 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Mar 18, 2010 GNRN
NON-FINAL ACTION E-MAILED
Mar 18, 2010 GNRT
NON-FINAL ACTION WRITTEN
Mar 18, 2010 CNRT
ASSIGNED TO EXAMINER
Mar 18, 2010 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Dec 23, 2009 NWOS
NEW APPLICATION ENTERED
Dec 21, 2009 NWAP

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