MSB CONTROL (U.S. Trademark Serial Number 90410743) is a United States trademark of AML KONTROL, LLC. The goods and services include: Software as a service (SAAS) services featuring software for financial transactions monitoring, anti-money laundering controls, bank secrecy act regulatory compliance and financial analysis for business intelligence, for banks and non-banking financial institutions . The correspondent is Francis John Ciaramella, Esquire of Francis John Ciaramella, PLLC.

This trademark was filed on December 24, 2020 as United States Trademark Application Serial Number 90410743. This trademark application is still pending and does not yet have a registration number.

Trademark PTO Status History

July 01, 2022 – TEAS RESPONSE TO OFFICE ACTION RECEIVED

January 19, 2022 – NOTIFICATION OF NON-FINAL ACTION E-MAILED

January 19, 2022 – NON-FINAL ACTION E-MAILED

January 19, 2022 – NON-FINAL ACTION WRITTEN

December 18, 2021 – TEAS/EMAIL CORRESPONDENCE ENTERED

December 17, 2021 – CORRESPONDENCE RECEIVED IN LAW OFFICE

December 17, 2021 – TEAS RESPONSE TO OFFICE ACTION RECEIVED

June 22, 2021 – NOTIFICATION OF NON-FINAL ACTION E-MAILED

View full trademark status information at USPTO

Ownership History

AML KONTROL, LLC

View documents on file at USPTO

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