Downloadable computer software for accessing proprietary databases containing financial information for use in managing benefits payments; software for facilitating compliance with regulations when processing payments | Printed publications, namely, books, manuals, and informational leaflets provided at conferences in the field of banking, and compliance with payment regulations; Printed educational materials in the field of banking, and compliance with payment regulations | Providing an on-line proprietary searchable database featuring financial record-keeping information for compliance with federal and state laws about businesses placed on global watch lists and compliance with laws against bribery; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring financial record-keeping information for compliance with various federal and state laws about individuals and businesses placed on global watch lists; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring business auditing information; Providing business records relating to corporate and financial institutions featuring information on contacts and addresses, ownership structure and bank licensing; providing business records related to corporate and financial institutions, namely, certifications regarding compliance with laws and regulations, corporate governance documents, annual reports, performance analyses | Providing an on-line proprietary searchable database featuring financial due diligence information on bank counterparties involved in payment transactions; financial asset verification services; providing online financial information for use in managing benefits payments; providing a proprietary database online featuring financial credit risk information, financial credit ratings, and financial reports; providing an on-line proprietary searchable database used in conducting financial due diligence on bank counterparties involved in banking and financial payment processing | Providing temporary use of on-line non-downloadable software for use in accessing proprietary databases containing information about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws, information about financial institutions relevant to selecting payment processors, and financial information for use in managing benefits payments | providing online information in the field of compliance with anti-money laundering and payment processing laws and regulations; providing consulting services in the field of governance, risk and compliance with anti-money laundering and payment processing laws and regulations; reporting services related to compliance with laws and regulations for wire transfers and currency transactions
Downloadable computer software for accessing proprietary databases containing financial information for use in managing benefits payments; software for facilitating compliance with regulations when processing payments; Printed publications, namely, books, manuals, and informational leaflets provided at conferences in the field of banking, and compliance with payment regulations; Printed educational materials in the field of banking, and compliance with payment regulations; Providing an on-line proprietary searchable database featuring financial due diligence information on bank counterparties involved in payment transactions; financial asset verification services; providing online financial information for use in managing benefits payments; providing a proprietary database online featuring financial credit risk information, financial credit ratings, and financial reports; providing an on-line proprietary searchable database used in conducting financial due diligence on bank counterparties involved in banking and financial payment processing; Providing an on-line proprietary searchable database featuring financial record-keeping information for compliance with federal and state laws about businesses placed on global watch lists and compliance with laws against bribery; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring financial record-keeping information for compliance with various federal and state laws about individuals and businesses placed on global watch lists; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring business auditing information; Providing business records relating to corporate and financial institutions featuring information on contacts and addresses, ownership structure and bank licensing; providing business records related to corporate and financial institutions, namely, certifications regarding compliance with laws and regulations, corporate governance documents, annual reports, performance analyses; providing online information in the field of compliance with anti-money laundering and payment processing laws and regulations; providing consulting services in the field of governance, risk and compliance with anti-money laundering and payment processing laws and regulations; reporting services related to compliance with laws and regulations for wire transfers and currency transactions; Providing temporary use of on-line non-downloadable software for use in accessing proprietary databases containing information about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws, information about financial institutions relevant to selecting payment processors, and financial information for use in managing benefits payments
Fraud detection services in the field of reporting to banks using computer software suspected money laundering, terrorist financing, fraud and other illegal activities, namely, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs; "ADVANCED SOLUTIONS"
Services in the field of reporting to banks using computer software suspected money laundering, terrorist financing, fraud. and other illegal activities, namely, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs; "FORENSIC ANALYSIS"
"SAFE BANKING SYSTEMS"; PROVIDING TEMPORARY USE OF ON-LINE NONDOWNLOADABLE COMPUTER SOFTWARE FOR USE BY BANKS TO DEMONSTRATE COMPLIANCE WITH FEDERAL REGULATIONS CONCERNING DEPOSITORS
Class 041: Professional educational services, namely, classes, training sessions, seminars and online seminars in the field of financial regulations for financial and compliance professionals
Class 041: Professional educational services, namely, classes, training sessions, seminars and online seminars in the field of financial regulations for financial and compliance professionals
Downloadable computer software for providing others who track and monitor business compliance issues with access to proprietary databases of businesses containing information about individuals placed on global watch lists and banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws | Providing a proprietary database online featuring information about individuals placed on global watch lists and banking and financial payment processing for use by businesses to track, monitor and maintain compliance with various federal and state laws
Online directory featuring contact information about firms and professionals in the asset-based securities market provided via the Internet; "DIRECTORY"
printed publication, namely, annual directory featuring contact information about firms and professionals in the asset-based securities market; "DIRECTORY"
COMPUTER SOFTWARE CONTAINING COMPLIANCE AND SECURITIES-RELATED INFORMATION, FORMS, AND GUIDES FOR USE BY INVESTMENT ADVISERS; PRINTED MATERIAL, NAMELY, COMPLIANCE AND SECURITIES-RELATED DOCUMENTS, FORMS AND GUIDES FOR USE BY INVESTMENT ADVISORS; "COMPLIANCE"
consulting, namely, providing consulting services to investment advisory and broker-dealer firms on compliance-related matters, policies and procedures, and registrations or other regulatory issues
Providing online computer database containing regulatory compliance information in the field of financial securities compliance that may be accessed from the world wide web
Providing online computer database containing regulatory compliance information in the field of financial securities compliance that may be accessed from the world wide web
Fraud detection services in the field of reporting to banks using computer software suspected money laundering, terrorist financing, fraud and other illegal activities, namely, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs; "EXPOSURE INDEX"
Educational services, namely, providing programs related to regulatory compliance in the securities field; professional educational services, namely, classes, training sessions, seminars and online seminars for financial and compliance professionals; and providing on-line newsletters in the field of financial industry compliance | Providing temporary use of an on-line tool of non-downloadable software and development tools for a proprietary database providing regulatory and compliance research, forms and information in the field of securities and regulations | Compliance consulting, namely, providing consulting services to the financial services industry on compliance-related matters, policies and procedures and registrations or other regulatory issues
Providing financial information, namely, providing a database featuring financial compliance information | Web-based financial compliance tools, namely, providing temporary use of online non-downloadable software for obtaining and using model forms, policies, software forms, guides, checklists, research library and database of securities laws and regulations, data management system for documents and other forms and tools to assist with compliance and regulatory requirements in the field of financial compliance
Downloadable electronic database featuring lists of entities that impact a country's laws and regulations used by financial institutions to screen monetary transactions and new and existing customers | Non-downloadable electronic database delivered via electronic mail featuring lists of entities that impact a country's laws and regulations used by financial institutions to screen monetary transactions and new and existing customers
Class 036: Providing financial information, namely, providing a database featuring financial compliance information; Class 042: Web-based financial compliance tools, namely, providing temporary use of online non-downloadable software for obtaining and using model forms, policies, software forms, guides, checklists, research library and database of securities laws and regulations, and for accessing and navigating a data management system for documents and other forms and tools to assist with compliance and regulatory requirements, all in the field of financial compliance in the field of securities
Business auditing in the field of securities | Providing online computer database containing information in the field of financial securities compliance that may be accessed from the world wide web; consulting services in the field of securities brokerage | Training services in the field of securities brokerage
electronic database delivered via electronic mail featuring lists of entities that impact a country's laws and regulations used by financial institutions to screen new and existing customers
Providing a web site featuring financial information in the nature of directories of bond dealers, bond credit enhancers, finance consultants, bond attorneys, government officials, industry associates, regulators and information technology service companies in the securities market via a global computer information network
directory of bond dealers, bond credit enhancers, finance consultants, bond attorneys, government officials, industry associates, regulators and information and technology service companies in the securities market; "MUNICIPAL MARKETPLACE"
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