About 7 Trademarks found for “PROMONTORY”
Filters
| Mark | Details | Status | Class/Description | |
|---|---|---|---|---|
 | PROMONTORY PROMONTORY, LLC 2436960 10 Sept 2015 | Accepted: In opposition period | WINE. Class 033 Class 033 Wines and Spirits Products WINE. | |
 | PROMONTORY International Business Machines Corporation 1439407 26 Jul 2011 | Registered: Registered/protected | Software tool for use by financial services institutions in identifyin... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Software tool for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; software and regulatory compliance diagnostic software tools for use by financial services institutions in identifying, assessing, and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; downloadable database for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; database software application that generates an overall money laundering and terrorist financing risk score and ranking for each country, territory, and jurisdiction for use by financial institutions in complying with the anti-money laundering and terrorist financing laws and regulations and that generates reports relating thereto; electronic database recorded on computer media featuring information for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; electronic database recorded on computer media featuring a list of countries, cities, towns, regions, and ports that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; electronic database featuring a list of bank identification codes designating financial institutions that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; subscription-based downloadable database of major stock exchange markets of the world that facilitate trading in listed equity securities of publicly held companies by providing risk ratings designed to assist financial services institutions in determining the level of due diligence that should be applied to new or existing customers that are publicly held companies that issue securities listed on public stock markets; electronic downloadable publications, namely, newsletters and bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; electronic publications namely, newsletters and bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries recorded on computer media; audio recordings downloadable via the Internet featuring speeches in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; downloadable electronic newsletters delivered by e-mail in the fields of business methodologies, business methodology update proposals and business software release notes distributed via email Class 016 Class 016 Paper Goods and Printed Material Printed materials, namely, brochures, reports, announcements, prospectus, written articles, information sheets and speeches featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; printed publications, namely, newsletters, bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; printed periodicals featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries ... Class 035 Advertising, Business & Retail Services Business consulting services; business consulting services provided to financial institutions in the area of anti-money laundering and terrorist financing compliance; providing information and consulting regarding a business management process for increasing revenues, reducing costs and redeploying resources; providing business consulting in the field of business efficiency; consultancy services regarding business strategies; mergers and acquisitions advisory and consultancy services Class 036 Insurance & Financial Services Financial advisory and consulting services; financial analysis and research services; providing an on-line subscription-based computer database of major stock exchange markets of the world that facilitate trading in listed equity securities of publicly held companies by providing financial risk ratings designed to assist financial services institutions in determining the level of financial due diligence that should be applied to new or existing customers that are publicly held companies that issue securities listed on public stock markets Class 041 Education and Entertainment Services Providing training regarding a business management process for increasing revenues, reducing costs and redeploying resource; training services in the field of sanction and anti-money laundering (AML) compliance for business and control personnel to improve risk management, reduce regulatory risk and prevent terrorism; providing training and educational mentoring to professionals in the field of transaction monitoring, suspicious activity report (SAR) monitoring, and sanctions compliance; training and educational testing of financial services institutions personnel on sanctions compliance and in developing compliance structure for monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; providing advanced training courses in the field of sanctions compliance, sanction rules violations, and the resolution and recording of escalated transactions; business training in the field of business efficiency Class 042 Computer & Software Services & Scientific Services Providing temporary use on-line of non-downloadable software and regulatory compliance diagnostic software tools for use by financial services institutions in monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; providing on-line non-downloadable software and regulatory compliance diagnostic software tools for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports related thereto; platform as a service (PAAS) featuring a computer software platform that generates an overall money laundering and terrorist financing risk score and ranking for each country, territory, and jurisdiction for use by financial institutions in complying with the anti-money laundering and terrorist financing laws and regulations and that generates reports relating thereto Class 045 Personal & Legal & Social Services Regulatory compliance consulting services, namely, consulting on standards and practices to assure compliance with financial services institutions laws and regulations; providing an on-line searchable database featuring information for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance-related risks with respect to financial services institutions laws and regulations | |
| PROMONTORY International Business Machines Corporation 1439408 26 Jul 2011 | Registered: Registered/protected | Software tool for use by financial services institutions in identifyin... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Software tool for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; software and regulatory compliance diagnostic software tools for use by financial services institutions in identifying, assessing, and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; downloadable database for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; database software application that generates an overall money laundering and terrorist financing risk score and ranking for each country, territory, and jurisdiction for use by financial institutions in complying with the anti-money laundering and terrorist financing laws and regulations and that generates reports relating thereto; electronic database recorded on computer media featuring information for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; electronic database recorded on computer media featuring a list of countries, cities, towns, regions, and ports that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; electronic database featuring a list of bank identification codes designating financial institutions that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; subscription-based downloadable database of major stock exchange markets of the world that facilitate trading in listed equity securities of publicly held companies by providing risk ratings designed to assist financial services institutions in determining the level of due diligence that should be applied to new or existing customers that are publicly held companies that issue securities listed on public stock markets; electronic downloadable publications, namely, newsletters and bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; electronic publications namely, newsletters and bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries recorded on computer media; audio recordings downloadable via the Internet featuring speeches in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; downloadable electronic newsletters delivered by e-mail in the fields of business methodologies, business methodology update proposals and business software release notes distributed via email Class 016 Class 016 Paper Goods and Printed Material Printed materials, namely, brochures, reports, announcements, prospectus, written articles, information sheets and speeches featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; printed publications, namely, newsletters, bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; printed periodicals featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries ... Class 035 Advertising, Business & Retail Services Business consulting services; business consulting services provided to financial institutions in the area of anti-money laundering and terrorist financing compliance; providing information and consulting regarding a business management process for increasing revenues, reducing costs and redeploying resources; providing business consulting in the field of business efficiency; consultancy services regarding business strategies; mergers and acquisitions advisory and consultancy services Class 036 Insurance & Financial Services Financial advisory and consulting services; financial analysis and research services; providing an on-line subscription-based computer database of major stock exchange markets of the world that facilitate trading in listed equity securities of publicly held companies by providing financial risk ratings designed to assist financial services institutions in determining the level of financial due diligence that should be applied to new or existing customers that are publicly held companies that issue securities listed on public stock markets Class 041 Education and Entertainment Services Providing training regarding a business management process for increasing revenues, reducing costs and redeploying resource; training services in the field of sanction and anti-money laundering (AML) compliance for business and control personnel to improve risk management, reduce regulatory risk and prevent terrorism; providing training and educational mentoring to professionals in the field of transaction monitoring, suspicious activity report (SAR) monitoring, and sanctions compliance; training and educational testing of financial services institutions personnel on sanctions compliance and in developing compliance structure for monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; providing advanced training courses in the field of sanctions compliance, sanction rules violations, and the resolution and recording of escalated transactions; business training in the field of business efficiency Class 042 Computer & Software Services & Scientific Services Providing temporary use on-line of non-downloadable software and regulatory compliance diagnostic software tools for use by financial services institutions in monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; providing on-line non-downloadable software and regulatory compliance diagnostic software tools for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports related thereto; platform as a service (PAAS) featuring a computer software platform that generates an overall money laundering and terrorist financing risk score and ranking for each country, territory, and jurisdiction for use by financial institutions in complying with the anti-money laundering and terrorist financing laws and regulations and that generates reports relating thereto Class 045 Personal & Legal & Social Services Regulatory compliance consulting services, namely, consulting on standards and practices to assure compliance with financial services institutions laws and regulations; providing an on-line searchable database featuring information for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance-related risks with respect to financial services institutions laws and regulations | |
| PROMONTORY International Business Machines Corporation 1109477 18 Apr 2006 | Registered: Renewal due | All printed materials; printed matters, namely, brochures, pamphlets, ... Class 016 Class 016 Paper Goods and Printed Material All printed materials; printed matters, namely, brochures, pamphlets, articles, fact sheets, information sheets, booklets, newsletters, in the areas of crisis management, risk management, corporate governance, regulatory relations and compliance, mergers and acquisitions, cost savings/revenue enhancement programs, business restructuring, strategic planning, due diligence, merchant banking, investment banking, private equity, venture capital, hedge fund investing Class 035 Class 035 Advertising, Business & Retail Services Business consulting services; business merger, acquisition and divestiture advisory and consulting services; business management and consultation services, namely advising and implementing methods for crisis planning and management; consulting services in the fields of business recovery, business document management, business risk management, economic forecasting and analysis, business marketing and public relations; consulting and advisory services in the area of best-practice crisis management and recovery plans for financial services companies; business appraisal services; business administration services; business analysis of markets; business information services; business investigations, evaluations, expert appraisals, information and research; business auditing services; business turnaround consulting and management services; turnaround management consulting services, namely corporate renewal, operations improvement, interim management, organizational and financial restructuring, litigation support services, and product and supplier analysis, all for financially distressed companies; business acquisition and management consultation, namely, assessment of business acquisition opportunities for others; business consulting in the fields of economic, regulatory, earnings improvement and strategic planning for financial institutions; business consulting services in the areas of crisis management, risk management, corporate governance, regulatory relations and compliance, mergers and acquisitions, cost savings/revenue enhancement programs, business restructuring, strategic planning, and due diligence; business consulting services in the areas of merchant banking, investment banking, private equity, venture capital, and hedge fund investing ... Class 036 Insurance & Financial Services Financial management, investment banking and strategic advisory services and mergers and acquisitions advisory and consulting services; funding services to start-up, emerging and growth companies and facilitating liquidity events for start-ups, emerging and growth companies; investment services in the field of venture capital and private equity, namely, solicitation of capital for private equity investments, evaluation of potential investments, operation and management of investment funds, and investment funding, consultation and management; financial services, namely, investment services in a portfolio of investments in the nature of derivatives, bonds, notes, debentures, and other debt securities; funding of investments by issuing shares, commercial paper, capital notes, medium term notes and other debt securities; financial services, namely, structuring, origination, funding and administration of credit facilities and investment vehicles for others and advisory services relating thereto | |
 | FIELDERS PROMONTORY BlueScope Steel Limited 1985301 25 Jan 2019 | Registered: Registered/protected | Cladding of metal for construction and building; cladding of metal for... Class 006 Class 006 Metal Products Cladding of metal for construction and building; cladding of metal for walls; cladding of metal for ceilings; cladding panels of metal for roofing; facades of metal; cladding of metal for facades; assembly clips of metal; structural sections of metal for construction purposes; formwork of metal | |
 | PROMONTORY FINANCIAL International Business Machines Corporation 1109472 18 Apr 2006 | Registered: Renewal due | All printed materials; printed matters, namely, brochures, pamphlets, ... Class 016 Class 016 Paper Goods and Printed Material All printed materials; printed matters, namely, brochures, pamphlets, articles, fact sheets, information sheets, booklets, newsletters, in the areas of crisis management, risk management, corporate governance, regulatory relations and compliance, mergers and acquisitions, cost savings/revenue enhancement programs, business restructuring, strategic planning, due diligence, merchant banking, investment banking, private equity, venture capital, hedge fund investing Class 035 Class 035 Advertising, Business & Retail Services Business consulting services; business merger, acquisition and divestiture advisory and consulting services; business management and consultation services, namely advising and implementing methods for crisis planning and management; consulting services in the fields of business recovery, business document management, business risk management, economic forecasting and analysis, business marketing and public relations; consulting and advisory services in the area of best-practice crisis management and recovery plans for financial services companies; business appraisal services; business administration services; business analysis of markets; business information services; business investigations, evaluations, expert appraisals, information and research; business auditing services; business turnaround consulting and management services; turnaround management consulting services, namely corporate renewal, operations improvement, interim management, organizational and financial restructuring, litigation support services, and product and supplier analysis, all for financially distressed companies; business acquisition and management consultation, namely, assessment of business acquisition opportunities for others; business consulting in the fields of economic, regulatory, earnings improvement and strategic planning for financial institutions; business consulting services in the areas of crisis management, risk management, corporate governance, regulatory relations and compliance, mergers and acquisitions, cost savings/revenue enhancement programs, business restructuring, strategic planning, and due diligence; business consulting services in the areas of merchant banking, investment banking, private equity, venture capital, and hedge fund investing ... Class 036 Insurance & Financial Services Financial management, investment banking and strategic advisory services and mergers and acquisitions advisory and consulting services; funding services to start-up, emerging and growth companies and facilitating liquidity events for start-ups, emerging and growth companies; investment services in the field of venture capital and private equity, namely, solicitation of capital for private equity investments, evaluation of potential investments, operation and management of investment funds, and investment funding, consultation and management; financial services, namely, investment services in a portfolio of investments in the nature of derivatives, bonds, notes, debentures, and other debt securities; funding of investments by issuing shares, commercial paper, capital notes, medium term notes and other debt securities; financial services, namely, structuring, origination, funding and administration of credit facilities and investment vehicles for others and advisory services relating thereto | |
 | PROMONTORY FINANCIAL GROUP International Business Machines Corporation 1109473 18 Apr 2006 | Registered: Renewal due | All printed materials; printed matters, namely, brochures, pamphlets, ... Class 016 Class 016 Paper Goods and Printed Material All printed materials; printed matters, namely, brochures, pamphlets, articles, fact sheets, information sheets, booklets, newsletters, in the areas of crisis management, risk management, corporate governance, regulatory relations and compliance, mergers and acquisitions, cost savings/revenue enhancement programs, business restructuring, strategic planning, due diligence, merchant banking, investment banking, private equity, venture capital, hedge fund investing Class 035 Class 035 Advertising, Business & Retail Services Business consulting services; business merger, acquisition and divestiture advisory and consulting services; business management and consultation services, namely advising and implementing methods for crisis planning and management; consulting services in the fields of business recovery, business document management, business risk management, economic forecasting and analysis, business marketing and public relations; consulting and advisory services in the area of best-practice crisis management and recovery plans for financial services companies; business appraisal services; business administration services; business analysis of markets; business information services; business investigations, evaluations, expert appraisals, information and research; business auditing services; business turnaround consulting and management services; turnaround management consulting services, namely corporate renewal, operations improvement, interim management, organizational and financial restructuring, litigation support services, and product and supplier analysis, all for financially distressed companies; business acquisition and management consultation, namely, assessment of business acquisition opportunities for others; business consulting in the fields of economic, regulatory, earnings improvement and strategic planning for financial institutions; business consulting services in the areas of crisis management, risk management, corporate governance, regulatory relations and compliance, mergers and acquisitions, cost savings/revenue enhancement programs, business restructuring, strategic planning, and due diligence; business consulting services in the areas of merchant banking, investment banking, private equity, venture capital, and hedge fund investing ... Class 036 Insurance & Financial Services Financial management, investment banking and strategic advisory services and mergers and acquisitions advisory and consulting services; funding services to start-up, emerging and growth companies and facilitating liquidity events for start-ups, emerging and growth companies; investment services in the field of venture capital and private equity, namely, solicitation of capital for private equity investments, evaluation of potential investments, operation and management of investment funds, and investment funding, consultation and management; financial services, namely, investment services in a portfolio of investments in the nature of derivatives, bonds, notes, debentures, and other debt securities; funding of investments by issuing shares, commercial paper, capital notes, medium term notes and other debt securities; financial services, namely, structuring, origination, funding and administration of credit facilities and investment vehicles for others and advisory services relating thereto |
PROMONTORY, LLC
2436960 · 10 Sept 2015
033
Class 033
Wines and Spirits Products
WINE.
WINE.
International Business Machines Corporation
1439407 · 26 Jul 2011
009
Class 009
Computer & Software Products & Electrical & Scientific Products
Software tool for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; software and regulatory compliance diagnostic software tools for use by financial services institutions in identifying, assessing, and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; downloadable database for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; database software application that generates an overall money laundering and terrorist financing risk score and ranking for each country, territory, and jurisdiction for use by financial institutions in complying with the anti-money laundering and terrorist financing laws and regulations and that generates reports relating thereto; electronic database recorded on computer media featuring information for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; electronic database recorded on computer media featuring a list of countries, cities, towns, regions, and ports that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; electronic database featuring a list of bank identification codes designating financial institutions that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; subscription-based downloadable database of major stock exchange markets of the world that facilitate trading in listed equity securities of publicly held companies by providing risk ratings designed to assist financial services institutions in determining the level of due diligence that should be applied to new or existing customers that are publicly held companies that issue securities listed on public stock markets; electronic downloadable publications, namely, newsletters and bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; electronic publications namely, newsletters and bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries recorded on computer media; audio recordings downloadable via the Internet featuring speeches in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; downloadable electronic newsletters delivered by e-mail in the fields of business methodologies, business methodology update proposals and business software release notes distributed via email
016
Class 016
Paper Goods and Printed Material
Printed materials, namely, brochures, reports, announcements, prospectus, written articles, information sheets and speeches featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; printed publications, namely, newsletters, bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; printed periodicals featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries
...
Class 035
Advertising, Business & Retail Services
Business consulting services; business consulting services provided to financial institutions in the area of anti-money laundering and terrorist financing compliance; providing information and consulting regarding a business management process for increasing revenues, reducing costs and redeploying resources; providing business consulting in the field of business efficiency; consultancy services regarding business strategies; mergers and acquisitions advisory and consultancy services
Class 036
Insurance & Financial Services
Financial advisory and consulting services; financial analysis and research services; providing an on-line subscription-based computer database of major stock exchange markets of the world that facilitate trading in listed equity securities of publicly held companies by providing financial risk ratings designed to assist financial services institutions in determining the level of financial due diligence that should be applied to new or existing customers that are publicly held companies that issue securities listed on public stock markets
Class 041
Education and Entertainment Services
Providing training regarding a business management process for increasing revenues, reducing costs and redeploying resource; training services in the field of sanction and anti-money laundering (AML) compliance for business and control personnel to improve risk management, reduce regulatory risk and prevent terrorism; providing training and educational mentoring to professionals in the field of transaction monitoring, suspicious activity report (SAR) monitoring, and sanctions compliance; training and educational testing of financial services institutions personnel on sanctions compliance and in developing compliance structure for monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; providing advanced training courses in the field of sanctions compliance, sanction rules violations, and the resolution and recording of escalated transactions; business training in the field of business efficiency
Class 042
Computer & Software Services & Scientific Services
Providing temporary use on-line of non-downloadable software and regulatory compliance diagnostic software tools for use by financial services institutions in monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; providing on-line non-downloadable software and regulatory compliance diagnostic software tools for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports related thereto; platform as a service (PAAS) featuring a computer software platform that generates an overall money laundering and terrorist financing risk score and ranking for each country, territory, and jurisdiction for use by financial institutions in complying with the anti-money laundering and terrorist financing laws and regulations and that generates reports relating thereto
Class 045
Personal & Legal & Social Services
Regulatory compliance consulting services, namely, consulting on standards and practices to assure compliance with financial services institutions laws and regulations; providing an on-line searchable database featuring information for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance-related risks with respect to financial services institutions laws and regulations
Software tool for use by financial services institutions in identifyin...
International Business Machines Corporation
1439408 · 26 Jul 2011
009
Class 009
Computer & Software Products & Electrical & Scientific Products
Software tool for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; software and regulatory compliance diagnostic software tools for use by financial services institutions in identifying, assessing, and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; downloadable database for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; database software application that generates an overall money laundering and terrorist financing risk score and ranking for each country, territory, and jurisdiction for use by financial institutions in complying with the anti-money laundering and terrorist financing laws and regulations and that generates reports relating thereto; electronic database recorded on computer media featuring information for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; electronic database recorded on computer media featuring a list of countries, cities, towns, regions, and ports that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; electronic database featuring a list of bank identification codes designating financial institutions that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; subscription-based downloadable database of major stock exchange markets of the world that facilitate trading in listed equity securities of publicly held companies by providing risk ratings designed to assist financial services institutions in determining the level of due diligence that should be applied to new or existing customers that are publicly held companies that issue securities listed on public stock markets; electronic downloadable publications, namely, newsletters and bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; electronic publications namely, newsletters and bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries recorded on computer media; audio recordings downloadable via the Internet featuring speeches in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; downloadable electronic newsletters delivered by e-mail in the fields of business methodologies, business methodology update proposals and business software release notes distributed via email
016
Class 016
Paper Goods and Printed Material
Printed materials, namely, brochures, reports, announcements, prospectus, written articles, information sheets and speeches featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; printed publications, namely, newsletters, bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; printed periodicals featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries
...
Class 035
Advertising, Business & Retail Services
Business consulting services; business consulting services provided to financial institutions in the area of anti-money laundering and terrorist financing compliance; providing information and consulting regarding a business management process for increasing revenues, reducing costs and redeploying resources; providing business consulting in the field of business efficiency; consultancy services regarding business strategies; mergers and acquisitions advisory and consultancy services
Class 036
Insurance & Financial Services
Financial advisory and consulting services; financial analysis and research services; providing an on-line subscription-based computer database of major stock exchange markets of the world that facilitate trading in listed equity securities of publicly held companies by providing financial risk ratings designed to assist financial services institutions in determining the level of financial due diligence that should be applied to new or existing customers that are publicly held companies that issue securities listed on public stock markets
Class 041
Education and Entertainment Services
Providing training regarding a business management process for increasing revenues, reducing costs and redeploying resource; training services in the field of sanction and anti-money laundering (AML) compliance for business and control personnel to improve risk management, reduce regulatory risk and prevent terrorism; providing training and educational mentoring to professionals in the field of transaction monitoring, suspicious activity report (SAR) monitoring, and sanctions compliance; training and educational testing of financial services institutions personnel on sanctions compliance and in developing compliance structure for monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; providing advanced training courses in the field of sanctions compliance, sanction rules violations, and the resolution and recording of escalated transactions; business training in the field of business efficiency
Class 042
Computer & Software Services & Scientific Services
Providing temporary use on-line of non-downloadable software and regulatory compliance diagnostic software tools for use by financial services institutions in monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; providing on-line non-downloadable software and regulatory compliance diagnostic software tools for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports related thereto; platform as a service (PAAS) featuring a computer software platform that generates an overall money laundering and terrorist financing risk score and ranking for each country, territory, and jurisdiction for use by financial institutions in complying with the anti-money laundering and terrorist financing laws and regulations and that generates reports relating thereto
Class 045
Personal & Legal & Social Services
Regulatory compliance consulting services, namely, consulting on standards and practices to assure compliance with financial services institutions laws and regulations; providing an on-line searchable database featuring information for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance-related risks with respect to financial services institutions laws and regulations
Software tool for use by financial services institutions in identifyin...
International Business Machines Corporation
1109477 · 18 Apr 2006
016
Class 016
Paper Goods and Printed Material
All printed materials; printed matters, namely, brochures, pamphlets, articles, fact sheets, information sheets, booklets, newsletters, in the areas of crisis management, risk management, corporate governance, regulatory relations and compliance, mergers and acquisitions, cost savings/revenue enhancement programs, business restructuring, strategic planning, due diligence, merchant banking, investment banking, private equity, venture capital, hedge fund investing
035
Class 035
Advertising, Business & Retail Services
Business consulting services; business merger, acquisition and divestiture advisory and consulting services; business management and consultation services, namely advising and implementing methods for crisis planning and management; consulting services in the fields of business recovery, business document management, business risk management, economic forecasting and analysis, business marketing and public relations; consulting and advisory services in the area of best-practice crisis management and recovery plans for financial services companies; business appraisal services; business administration services; business analysis of markets; business information services; business investigations, evaluations, expert appraisals, information and research; business auditing services; business turnaround consulting and management services; turnaround management consulting services, namely corporate renewal, operations improvement, interim management, organizational and financial restructuring, litigation support services, and product and supplier analysis, all for financially distressed companies; business acquisition and management consultation, namely, assessment of business acquisition opportunities for others; business consulting in the fields of economic, regulatory, earnings improvement and strategic planning for financial institutions; business consulting services in the areas of crisis management, risk management, corporate governance, regulatory relations and compliance, mergers and acquisitions, cost savings/revenue enhancement programs, business restructuring, strategic planning, and due diligence; business consulting services in the areas of merchant banking, investment banking, private equity, venture capital, and hedge fund investing
...
Class 036
Insurance & Financial Services
Financial management, investment banking and strategic advisory services and mergers and acquisitions advisory and consulting services; funding services to start-up, emerging and growth companies and facilitating liquidity events for start-ups, emerging and growth companies; investment services in the field of venture capital and private equity, namely, solicitation of capital for private equity investments, evaluation of potential investments, operation and management of investment funds, and investment funding, consultation and management; financial services, namely, investment services in a portfolio of investments in the nature of derivatives, bonds, notes, debentures, and other debt securities; funding of investments by issuing shares, commercial paper, capital notes, medium term notes and other debt securities; financial services, namely, structuring, origination, funding and administration of credit facilities and investment vehicles for others and advisory services relating thereto
All printed materials; printed matters, namely, brochures, pamphlets, ...
BlueScope Steel Limited
1985301 · 25 Jan 2019
006
Class 006
Metal Products
Cladding of metal for construction and building; cladding of metal for walls; cladding of metal for ceilings; cladding panels of metal for roofing; facades of metal; cladding of metal for facades; assembly clips of metal; structural sections of metal for construction purposes; formwork of metal
Cladding of metal for construction and building; cladding of metal for...
International Business Machines Corporation
1109472 · 18 Apr 2006
016
Class 016
Paper Goods and Printed Material
All printed materials; printed matters, namely, brochures, pamphlets, articles, fact sheets, information sheets, booklets, newsletters, in the areas of crisis management, risk management, corporate governance, regulatory relations and compliance, mergers and acquisitions, cost savings/revenue enhancement programs, business restructuring, strategic planning, due diligence, merchant banking, investment banking, private equity, venture capital, hedge fund investing
035
Class 035
Advertising, Business & Retail Services
Business consulting services; business merger, acquisition and divestiture advisory and consulting services; business management and consultation services, namely advising and implementing methods for crisis planning and management; consulting services in the fields of business recovery, business document management, business risk management, economic forecasting and analysis, business marketing and public relations; consulting and advisory services in the area of best-practice crisis management and recovery plans for financial services companies; business appraisal services; business administration services; business analysis of markets; business information services; business investigations, evaluations, expert appraisals, information and research; business auditing services; business turnaround consulting and management services; turnaround management consulting services, namely corporate renewal, operations improvement, interim management, organizational and financial restructuring, litigation support services, and product and supplier analysis, all for financially distressed companies; business acquisition and management consultation, namely, assessment of business acquisition opportunities for others; business consulting in the fields of economic, regulatory, earnings improvement and strategic planning for financial institutions; business consulting services in the areas of crisis management, risk management, corporate governance, regulatory relations and compliance, mergers and acquisitions, cost savings/revenue enhancement programs, business restructuring, strategic planning, and due diligence; business consulting services in the areas of merchant banking, investment banking, private equity, venture capital, and hedge fund investing
...
Class 036
Insurance & Financial Services
Financial management, investment banking and strategic advisory services and mergers and acquisitions advisory and consulting services; funding services to start-up, emerging and growth companies and facilitating liquidity events for start-ups, emerging and growth companies; investment services in the field of venture capital and private equity, namely, solicitation of capital for private equity investments, evaluation of potential investments, operation and management of investment funds, and investment funding, consultation and management; financial services, namely, investment services in a portfolio of investments in the nature of derivatives, bonds, notes, debentures, and other debt securities; funding of investments by issuing shares, commercial paper, capital notes, medium term notes and other debt securities; financial services, namely, structuring, origination, funding and administration of credit facilities and investment vehicles for others and advisory services relating thereto
All printed materials; printed matters, namely, brochures, pamphlets, ...
International Business Machines Corporation
1109473 · 18 Apr 2006
016
Class 016
Paper Goods and Printed Material
All printed materials; printed matters, namely, brochures, pamphlets, articles, fact sheets, information sheets, booklets, newsletters, in the areas of crisis management, risk management, corporate governance, regulatory relations and compliance, mergers and acquisitions, cost savings/revenue enhancement programs, business restructuring, strategic planning, due diligence, merchant banking, investment banking, private equity, venture capital, hedge fund investing
035
Class 035
Advertising, Business & Retail Services
Business consulting services; business merger, acquisition and divestiture advisory and consulting services; business management and consultation services, namely advising and implementing methods for crisis planning and management; consulting services in the fields of business recovery, business document management, business risk management, economic forecasting and analysis, business marketing and public relations; consulting and advisory services in the area of best-practice crisis management and recovery plans for financial services companies; business appraisal services; business administration services; business analysis of markets; business information services; business investigations, evaluations, expert appraisals, information and research; business auditing services; business turnaround consulting and management services; turnaround management consulting services, namely corporate renewal, operations improvement, interim management, organizational and financial restructuring, litigation support services, and product and supplier analysis, all for financially distressed companies; business acquisition and management consultation, namely, assessment of business acquisition opportunities for others; business consulting in the fields of economic, regulatory, earnings improvement and strategic planning for financial institutions; business consulting services in the areas of crisis management, risk management, corporate governance, regulatory relations and compliance, mergers and acquisitions, cost savings/revenue enhancement programs, business restructuring, strategic planning, and due diligence; business consulting services in the areas of merchant banking, investment banking, private equity, venture capital, and hedge fund investing
...
Class 036
Insurance & Financial Services
Financial management, investment banking and strategic advisory services and mergers and acquisitions advisory and consulting services; funding services to start-up, emerging and growth companies and facilitating liquidity events for start-ups, emerging and growth companies; investment services in the field of venture capital and private equity, namely, solicitation of capital for private equity investments, evaluation of potential investments, operation and management of investment funds, and investment funding, consultation and management; financial services, namely, investment services in a portfolio of investments in the nature of derivatives, bonds, notes, debentures, and other debt securities; funding of investments by issuing shares, commercial paper, capital notes, medium term notes and other debt securities; financial services, namely, structuring, origination, funding and administration of credit facilities and investment vehicles for others and advisory services relating thereto
All printed materials; printed matters, namely, brochures, pamphlets, ...
Owners
International business machines corporation (5)
Bluescope steel limited (1)
Promontory, llc (1)
Categories
Class 16 (5)
Class 35 (5)
Class 36 (5)
Class 9 (2)
Class 41 (2)
Class 42 (2)
Class 45 (2)
Class 6 (1)
Class 33 (1)
Correspondents
Aj park (5)
Bluescope ip (1)
Refer to wipo address for correspondence (1)
