RISKTRACKER-ID/CIP Trademark

Serial Number: 78572399 • Registration: 3116487

RISKTRACKER-ID/CIP is a trademark filed by BANKDetect on February 22, 2005. The trademark is classified under Class 9 (Computers & Electronics). The application is currently no longer active.

Trademark Classes

Class 9 - Computers & Electronics

Scientific, nautical, surveying, photographic, cinematographic, optical apparatus and instruments

Owner Contact Info

BANKDetect (3 trademarks)

Suite 205
Churchton, MD 20733

Entity Type: 99

Trademark Details

Filing Date

February 22, 2005

Registration Date

July 18, 2006

Published for Opposition

April 25, 2006

Cancellation Date

February 22, 2013

Goods & Services

RiskTracker-ID/CIP is a computer system, comprised of analytical software and databases, that performs customer identity verification and detects abnormalities in new customer and Customer Information File identity data by performing identity screening and validation checks on each customer's application data; checking names, addresses, SSN, driver's licenses, and employer information, and screening to satisfy Bank Secrecy Act Customer Identification Program compliance needs