Mark For: SILO® trademark registration is intended to cover the categories of computer software for gathering and evaluating data for use in identity verification and compliance with due diligence laws and regulations, namely, Know Your Customer (KYC), Politically Exposed Persons (PEP), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Foreign Account Tax Compliance Act (FATCA), and Anti-Corruption and Anti-Bribery laws and regulations, to assist in identifying politically exposed persons (PEP), persons who are identified as are sanctioned persons, potential money-launderers, drug traffickers, financial criminals, terrorists, fraudsters and other heightened risk persons or entities, and to assist in client risk analysis, client monitoring, and staff training.
Status
2021-07-25 UTC
LIVE REGISTRATION Issued and Active
The trademark application has been registered with the Office.
(Electrical and scientific apparatus) Scientific, nautical, surveying, electric, photographic, cinematographic, optical, weighing, measuring, signaling, checking (supervision), lifesaving and teaching apparatus and instruments; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire-extinguishing apparatus.
Filed Use
No
Current Use
Yes
Intent To Use
No
Filed ITU
Yes
44D Filed
No
44E Current
No
66A Current
No
Current Basis
No
No Basis
No
Attorney Name
Charles F. Luce, Jr.
Attorney Docket Number
12274-00002
Law Office Assigned
M20
Employee Name
REIHNER, DAVID C
Timeline
2013-10-02
Application Filed
2014-03-04
Published
2014-03-04
Published for Opposition
2015-07-31
Date of First Use
2015-07-31
Date of Use In Commerce
2015-11-10
Location: PUBLICATION AND ISSUE SECTION
2015-12-15
Status: Live/Registered
2015-12-15
Status: Registered. The registration date is used to determine when post-registration maintenance documents are due.
CHARLES F. LUCE, JR. MOYE WHITE LLP 1400 16TH ST DENVER, CO 80202-1470
Good, Services, and Codes
International Codes:
9
U.S. Codes:
021,023,026,036,038
Type Code
Type
GS0091
Computer software for gathering and evaluating data for use in identity verification and compliance with due diligence laws and regulations, namely, Know Your Customer (KYC), Politically Exposed Persons (PEP), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Foreign Account Tax Compliance Act (FATCA), and Anti-Corruption and Anti-Bribery laws and regulations, to assist in identifying politically exposed persons (PEP), persons who are identified as are sanctioned persons, potential money-launderers, drug traffickers, financial criminals, terrorists, fraudsters and other heightened risk persons or entities, and to assist in client risk analysis, client monitoring, and staff training
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