BANKER'S TOOLBOX, INC.

Providing temporary use of online non-downloadable computer software for automation of construction loans; providing temporary use of online non-downloadable computer software for tracking and reporting of residential and commercial construction loans; providing temporary use of online non-downloadable computer software for submitting and approving draw requests and automating calculations for construction loans

Providing temporary use of online non-downloadable computer software for automation of payments in the residential and commercial construction industries

Advisory and consulting services in the fields of business enterprise risk management; all in the field of lending and credit risk | Lending consultant services; advisory and consulting services in the field of portfolio risk; all in the field of lending and credit risk | Providing temporary use of online non-downloadable computer software for lending automation and enabling lending compliance; providing temporary use of online non-downloadable computer software for accounting analysis, namely, financial health analysis in the nature of assessing the profitability, cash flow, liquidity and leverage of a company, financial performance benchmarking, financial forecasting, company valuation, and credit analysis; providing temporary use of online non-downloadable computer software for risk analysis and providing information on risk reduction; providing temporary use of online non-downloadable communications software to allow customers to access bank account information and transact bank business; providing temporary use of non-downloadable software for customer relationship management; all provided to banks, lenders, business consulting firms, and financial institutions and all in the field of lending and credit risk | Advisory and consulting services in the field of CECL compliance

downloadable computer software for data mining, data query, and data analysis for banks and financial institutions; downloadable computer software for OFAC screening, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) screening and reporting; downloadable computer software used for detecting fraudulent financial activity

Providing temporary use of online non-downloadable software for data visualization, data management, analytics, report creation, and monitoring of trends; providing temporary use of online non-downloadable software for analysis of data in the fields of government regulatory compliance for banks and financial institutions

Downloadable computer software for facilitating government regulatory compliance for banks and financial institutions; downloadable computer software for OFAC screening, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) screening and reporting; downloadable computer software for preparing and filing currency transaction reports for banks and financial institutions; downloadable computer software used for detecting fraudulent financial activity | Business advisory and consulting services in the field of Office of Foreign Assets Control (OFAC) screening | Financial enterprise risk management consultation for anti-money laundering compliance | Providing temporary use of online non-downloadable computer software for facilitating government regulatory compliance for banks and financial institutions; providing temporary use of online non-downloadable computer software for OFAC screening, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) screening and reporting; providing temporary use of online non-downloadable computer software for preparing and filing currency transaction reports for banks and financial institutions; providing temporary use of online non-downloadable computer software used for detecting fraudulent financial activity | Regulatory compliance consulting in the field of banks and financial institutions; regulatory compliance consulting with regard to Bank Secrecy Act (BSA); providing screening and reporting with regard to anti-money laundering (AML) regulatory compliance; advisory and consulting services regarding fraudulent activities of banks and financial institutions

Advisory and consulting services in the field of business enterprise risk management | Providing use of online non-downloadable software for conducting financial analysis, credit and loan analysis, and business analysis in the fields of finance, banking, and accounting

Downloadable computer software for facilitating government regulatory compliance for banks and financial institutions; downloadable computer software for preparing and filing currency transaction reports for banks and financial institutions; downloadable computer software used for detecting fraudulent check transactions by banks and financial institutions; downloadable computer software for lending automation and enabling lending compliance for banks and financial institutions; downloadable computer software for accounting for banks and financial institutions; downloadable computer software for risk analysis and providing information on risk reduction for banks and financial institutions; downloadable computer communications software to allow customers to access bank account information and transact bank business; downloadable computer software for data mining, data query, and data analysis for banks and financial institutions

Downloadable computer software for facilitating government regulatory compliance for banks and financial institutions; downloadable computer software for preparing and filing currency transaction reports for banks and financial institutions; downloadable computer software used for detecting fraudulent check transactions by banks and financial institutions; downloadable computer software for lending automation and enabling lending compliance for banks and financial institutions; downloadable computer software for accounting for banks and financial institutions; downloadable computer software for risk analysis and providing information on risk reduction for banks and financial institutions; downloadable computer communications software to allow customers to access bank account information and transact bank business; Lending consultant services; financial enterprise risk management consultation; Advisory and consulting services in the field of business enterprise risk management; Regulatory compliance consulting in the field of banks and financial institutions; Application service provider featuring online non-downloadable computer software for banks and financial institutions for anti-money laundering, financial crime detection, modeling of Current Expected Credit Losses (CECL) and Allowance for Loan and Lease Losses (ALLL), lending origination, and risk management; Application service provider featuring online non-downloadable computer software for banks and financial institutions for anti-money laundering, financial crime detection, modeling of Current Expected Credit Losses (CECL) and Allowance for Loan and Lease Losses (ALLL), lending origination, and risk management in the field of commercial real estate for use by banks and financial institutions

Computer software for facilitating government regulatory compliance for banks and financial institutions; computer software for preparing and filing currency transaction reports for banks and financial institutions; computer software used for detecting fraudulent check transactions by banks and financial institutions; computer software for lending automation and enabling lending compliance for banks and financial institutions; computer software for accounting for banks and financial institutions; computer software for risk analysis and providing information on risk reduction for banks and financial institutions; computer communications software to allow customers to access bank account information and transact bank business; Lending consultant services; financial enterprise risk management consultation; Advisory and consulting services in the field of business enterprise risk management; Regulatory compliance consulting in the field of banks and financial institutions; Application service provider featuring computer software for banks and financial institutions for anti-money laundering, financial crime detection, modeling of Current Expected Credit Losses (CECL) and Allowance for Loan and Lease Losses (ALLL), lending origination, and risk management; Application service provider featuring computer software for banks and financial institutions for anti-money laundering, financial crime detection, modeling of Current Expected Credit Losses (CECL) and Allowance for Loan and Lease Losses (ALLL), lending origination, and risk management in the field of commercial real estate for use by banks and financial institutions

Computer software for government regulatory compliance for bank and financial institutions

Computer software used for automating monetary wire transfers between financial institutions

Computer communications software to allow customers to access bank account information and transact bank business

"BSA"

"MANAGER"

Computer software for gathering information and using such information to analyze and set prices for financial products

Computer software for preparing and filing currency transaction reports for banks and financial institutions

Class 009: Computer software for detecting fraudulent check transactions by banks and financial institutions

Computer software used for detecting fraudulent check transactions by banks and financial institutions

Computer software that allows U.S. financial institution employees to file an internal report on suspicious activity occurring in the financial institution and gather evidence to determine whether a Suspicious Activity Report should be filed with FINCEN

"BSA"

Providing temporary use of on-line non-downloadable software for commercial real estate loan stress test by banks and financial institutions

"FRAUD MANAGER"

"MANAGER"

Class 042: Providing use of online non-downloadable software for conducting financial analysis, credit and loan analysis, and business analysis in the fields of finance, banking, and accounting

Class 042: providing use of online non-downloadable software for conducting financial analysis, credit and loan analysis, and business analysis in the fields of finance, banking, and accounting

Application service provider featuring computer software solutions for banks and financial institutions

"SOFTWARE SOLUTIONS FOR COMMUNITY BANKS"

Computer software for government regulatory compliance for bank and financial institutions

Computer software for Bank Secrecy Act/Cash Transaction Report/Suspicious Activity Report/US Patriot Act compliance; "BSA MANAGER"

Application service provider featuring software for maintenance and transmission of account statements to customers for bank and financial institution; rental, installation and maintenance of the same computer software; technical support and training of the same computer software via telephone, written and electronic consultation, and in personal visits

Application service provider featuring software for maintenance and transmission of account statements to customers for bank and financial institution; rental, installation and maintenance of the same computer software; technical support and training of the same computer software via telephone, written and electronic consultation, and in personal visits

The mark will be used to describe a banking and financial service that will automatically send customers daily transaction and bank account information via fax and e-mail at the start of each business day

Banking and financial account information services, namely, providing automatic daily summaries of financial and bank account transactions and balances to customers via facsimile and electronic mail; "EXPRESS STATEMENT"

Class 009: computer software and communication services for banks and financial institutions; Class 036: computer software and communication services for banks and financial institutions