ACCUITY LLC

Description: Computer software containing a database comprising a list of nationals and countries, and cities within those countries, subject to embargo restrictions, for use by entities involved in international business transactions

Description: Computer software program and associated user manual for the monitoring of wire transfers of domestic and international funds, record keeping and reporting of wire transfer funds, and historical retention of wire transfer transactions; "SYSTEM"

Description: Computer program for accessing a database comprising a list of nationals and countries, and cities within those countries, subject to embargo restrictions, for use by entities involved in international business transactions

Description: Directories of bank and financial institutions; "FINANCIAL DIRECTORY"

Description: "FINANCIAL DIRECTORY"

Description: COMPUTER PROGRAMS AND COMPUTER PROGRAM MANUALS, SOLD AS A UNIT

Description: DIRECTORIES

Description: BANK DIRECTORIES

Description: DIRECTORIES

Description: DIRECTORIES

Description: BANK DIRECTORIES; "DIRECTORY"

Description: BANKERS' DIRECTORY [ AND LIST OF ATTORNEYS ]

Description: 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"

Description: 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

Description: 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

Description: 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

Description: 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

Description: 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"

Description: PERIODICALLY ISSUED DIRECTORY OF DRUG STORE PRODUCTS AND MANUFACTURERS THEREOF AND INCLUDING OTHER RELATED INFORMATION