REGSMART Trademark
Serial Number: 87086795 • Registration: 5154790
Trademark Classes
Owner Contact Info
Legal Representation
Correspondence Address
AuditRS, LLC
124 N Nova Rd, Ste 124
Ormond Beach, FL 32174
United States
Trademark Details
Filing Date
June 28, 2016
Registration Date
March 7, 2017
First Use Anywhere
March 4, 2016
First Use in Commerce
March 4, 2016
Published for Opposition
December 20, 2016
Goods & Services
Software as a service (SAAS) services featuring software for use in evaluating compliance with state and federal laws and regulations applicable to bank and non-bank financial institutions and money services businesses; providing temporary use of on-line non-downloadable software for Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) risk assessment; providing temporary use of on-line non-downloadable software to evaluate compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, anti-money laundering requirements, and cyber-security
Regulatory compliance consulting in the field of state and federal laws and regulations applicable to bank and non-bank financial institutions and money services businesses, namely, providing consultancy services relating to compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, risk assessment, anti-money laundering requirements, and cyber-security; providing information and advisory services relating to regulatory compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, risk assessment, anti-money laundering requirements, and cyber-security