Class 009: Database software application that provides financial services institutions with access to a list of countries, cities, towns, regions, and ports that are either sanctioned directly by government authorities or are located in sanctioned countries; downloadable database 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 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 recorded on computer media; Class 036: Providing an on-line computer database 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; providing a database 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; providing an on-line searchable database featuring 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
Class 009: electronic database 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 recorded on computer media
Class 009: computer diagnostic tool for use by financial institutions in monitoring and tracking regulatory compliance and in assessing compliance-related risks; Class 035: business consulting services; Class 042: regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance-related risks; providing temporary use online of non-downloadable software and regulatory compliance diagnostic tools for use by financial services institutions in monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks
Class 035: business consulting services; consultancy services regarding business strategies; mergers and acquisitions advisory and consulting services; Class 036: financial management; investment banking; venture capital funding services to start-up, emerging and growth companies; capital raising services, namely, funding services to start-up, 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
Class 036: financial management and investment banking services; venture capital funding services to start-up, emerging and growth companies; capital raising services, namely, funding services to start-up, 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
Class 036: Financial management and investment banking services; 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
Class 036: Financial management and investment banking services; 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
Class 036: Financial management and investment banking services; 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
Class 036: Financial management and investment banking services; 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
Class 035: Business consulting services; Class 036: 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
Class 035: business consulting services; consultancy services regarding business strategies; mergers and acquisitions advisory and consulting services; Class 036: financial management; investment banking; venture capital funding services to start-up, emerging and growth companies; capital raising services, namely, funding services to start-up, 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
Class 035: business consulting services; consultancy services regarding business strategies; mergers and acquisitions advisory and consulting services; Class 036: financial management; investment banking; venture capital funding services to start-up, emerging and growth companies; capital raising services, namely funding services to start-up, 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
Class 009: Computer-based diagnostic software tools for use by financial services institutions in monitoring and tracking regulatory compliance and in assessing compliance-related risks; Class 035: Business consulting services; Class 042: Regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance-related risks with financial services institutions laws and regulations; regulatory compliance consulting services, namely, consulting on standards and practices to assure compliance with financial services institutions laws and regulations; providing temporary use online 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
Class 009: Computer-based diagnostic software tools for use by financial services institutions in monitoring and tracking regulatory compliance and in assessing compliance-related risks; Class 035: Business consulting services; Class 042: Regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance-related risks with financial services institutions laws and regulations; regulatory compliance consulting services, namely, consulting on standards and practices to assure compliance with financial services institutions laws and regulations; providing temporary use online 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
Class 009: Computer-based diagnostic software tools for use by financial services institutions in monitoring and tracking regulatory compliance and in assessing compliance-related risks; Class 035: Business consulting services; Class 042: Regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance-related risks with financial services institutions laws and regulations; regulatory compliance consulting services, namely, consulting on standards and practices to assure compliance with financial services institutions laws and regulations; providing temporary use online 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
Information transmission services, namely, transmitting financial transaction information between and among parties to repurchase agreement transactions; Financial services, namely, providing financial management services to financial institutions relating to repurchase agreements; Financial services, namely, broker-dealer financial services in the field of repurchase agreements; Providing an online portal in the field of financial transaction processing services; Financial transaction services, namely, collecting and providing account information and financial reports to parties to repurchase agreements; Financial transaction services, namely, maintaining and managing records for repurchase agreements; "REPO"
Electronic, downloadable brochures, reports, bulletins, 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 business, financial and regulatory topics of interest to companies and personnel in the financial services, business strategy, risk management and regulatory compliance areas; electronic downloadable 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 business, financial and regulatory topics of interest to companies and personnel in the financial services, business strategy, risk management and regulatory compliance areas
[ Computer software platform for the management and administration of mortgage loans and mortgage loan portfolios for mortgage applicants and borrowers, financial analysts, systems analysts, investment bankers, back office end-users, accountants, market analysts, mortgage processing specialists, structured finance specialists, mortgage underwriters and mortgage loan originators; downloadable podcasts in the field of mortgage loans and mortgage loan portfolio management and other topics of interest to mortgage applicants and borrowers, financial analysts, systems analysts, investment bankers, back office end-users, accountants, market analysts, mortgage processing specialists, structured finance specialists, mortgage underwriters and mortgage loan originators; downloadable webcasts, webinars, and news in the field of mortgage loans and mortgage loan portfolio management and other topics of interest to mortgage applicants and borrowers, financial analysts, systems analysts, investment bankers, back office end-users, accountants, market analysts, mortgage processing specialists, structured finance specialists, mortgage underwriters and mortgage loan originators; providing electronic downloadable publications featuring topics in the area of mortgage loans and mortgage loan portfolio management and other topics of interest to mortgage applicants and borrowers, financial analysts, systems analysts, investment bankers, back office end-users, accountants, market analysts, mortgage processing specialists, structured finance specialists, mortgage underwriters and mortgage loan originators; ] electronic, downloadable reports and written articles featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other business, financial and regulatory topics of interest to companies and personnel in the financial services, business strategy, risk management and regulatory compliance areas; electronic downloadable 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 business, financial and regulatory topics of interest to companies and personnel in the financial services, business strategy, risk management and regulatory compliance areas | [ Printed materials featuring topics in the area of mortgage loans and mortgage loan portfolio management and other topics of interest to mortgage applicants and borrowers, financial analysts, systems analysts, investment bankers, back office end-users, accountants, market analysts, mortgage processing specialists, structured finance specialists, mortgage underwriters and mortgage loan originators; printed materials, namely, brochures, reports, bulletins, 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 business, financial and regulatory topics of interest to companies and personnel in the financial services, business strategy, risk management and regulatory compliance areas; printed 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 business, financial and regulatory topics of interest to companies and personnel in the financial services, business strategy, risk management and regulatory compliance areas; 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 business, financial and regulatory topics of interest to companies and personnel in the financial services, business strategy, risk management and regulatory compliance areas ] | [ Providing financial indices of select securities to enable consumers to evaluate investments and market trends in the securities market; providing and updating a financial index of securities values and classification, analysis, and reporting thereof; compiling financial, securities, stock exchange, trade and quote, index value and other financial market information for business purposes; business services, namely, structuring and negotiating mortgage transactions for others with the government sponsored enterprises and other housing related federal agencies ] | [ Mortgage compliance consulting services concerning financial requirements for mortgages for mortgage lenders and servicers and mortgage brokers; mortgage services, namely, buyer pre-qualification of mortgages for mortgage brokers and banks; financial services, namely, the purchase of residential mortgages on behalf of others; providing post-compliance financial reviews for the mortgage industry; providing financial services with respect to mortgages and other financial instruments and products; financial services, namely, designing and structuring of mortgages for investment by others; financial services, namely, loss mitigation services for under- or non-performing mortgage loans; investment consultation in the field of mortgage loans; providing strategic financial advisory services regarding the placement of mortgage servicing rights and mortgage servicing rights services ] | [ Providing a website featuring blogs and non-downloadable publications in the nature of articles, brochures and white papers in the field of mortgage loans and mortgage loan portfolio management and other topics of interest to mortgage applicants and borrowers, financial analysts, systems analysts, investment bankers, back office end-users, accountants, market analysts, mortgage processing specialists, structured finance specialists, mortgage underwriters and mortgage loan originators ] | [ Providing quality control services for the mortgage industry; software as a service (SAAS) for the management and administration of mortgage loans and mortgage loan portfolios for mortgage applicants and borrowers, financial analysts, systems analysts, investment bankers, back office end-users, accountants, market analysts, mortgage processing specialists, structured finance specialists, mortgage underwriters and mortgage loan originators ] | [ Mortgage compliance consulting services concerning mortgage-related laws, regulations and best practices for mortgage lenders and servicers and mortgage brokers; ] fiduciary compliance consulting, namely, consulting in the field of federal securities regulations governing investment advisory activities; regulatory compliance consulting services, namely, consulting on standards and practices to assure compliance with laws and regulations; regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance-related risks with respect to laws and regulations
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; [ 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 recorded on computer media 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; ] 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 business, financial and regulatory 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 business, financial and regulatory 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 business, financial and regulatory topics of interest to the financial services and regulatory industries | printed materials, namely, brochures, reports, bulletins, 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 business, financial and regulatory topics of interest to the financial services and regulatory industries; printed 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 business, financial and regulatory 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 business, financial and regulatory topics of interest to the financial services and regulatory industries | Business consulting services; business consulting services provided to financial institutions in the area of anti-money laundering and terrorist financing compliance; providing business consulting in the field of business efficiency; consultancy services regarding business strategies; mergers and acquisitions advisory and consultancy services | financial advisory and consulting services | 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 | providing temporary use online 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 online 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 | Regulatory compliance consulting services, namely, consulting on standards and practices to assure compliance with financial services institutions 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 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 recorded on computer media 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; ] 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 business, financial and regulatory 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 business, financial and regulatory 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 business, financial and regulatory topics of interest to the financial services and regulatory industries
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; [ 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 recorded on computer media 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; ] 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 business, financial and regulatory 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 business, financial and regulatory 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 business, financial and regulatory topics of interest to the financial services and regulatory industries | printed materials, namely, brochures, reports, bulletins, 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 business, financial and regulatory topics of interest to the financial services and regulatory industries; printed 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 business, financial and regulatory 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 business, financial and regulatory topics of interest to the financial services and regulatory industries | Business consulting services; business consulting services provided to financial institutions in the area of anti-money laundering and terrorist financing compliance; providing business consulting in the field of business efficiency; consultancy services regarding business strategies; mergers and acquisitions advisory and consultancy services | financial advisory and consulting services | 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 | providing temporary use online 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 online 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 | Regulatory compliance consulting services, namely, consulting on standards and practices to assure compliance with financial services institutions 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
Class 009: electronic database featuring a list of bank identification codes (BICs) 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 recorded on computer media
Class 009: Subscription-based computer diagnostic software tool that provides risk ratings of major stock exchanges 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 with securities on such stock exchanges
Class 009: 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
Class 035: [ business consulting services; consultancy services regarding business strategies; mergers and acquisitions advisory and consultancy services ]; Class 036: 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 ]; Class 042: Regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance-related risks with financial services institutions laws and regulations; regulatory compliance consulting services, namely, consulting on standards and practices to assure compliance with financial services institutions laws and regulations [ ; providing temporary use online 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 ]
