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USPTO Trademark Application - Intent to Use

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Published February 20th, 2024
Detected March 26th, 2026
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Summary

The USPTO has received a new trademark application (TM98412498) for "Intent to Use" related to services in anti-money laundering, betting regulatory, and corporate compliance. The application was filed on February 20, 2024, with an intended use date of March 25, 2026.

What changed

The United States Patent and Trademark Office (USPTO) has received a new trademark application, serial number 98412498, for "Intent to Use." The application, filed on February 20, 2024, covers a range of services including business risk assessments in anti-money laundering, betting regulatory, and corporate compliance. It also includes regulatory compliance consulting and support for sports wagering, gaming, and anti-money laundering, as well as SaaS offerings for sports wagering integrity monitoring and compliance document repositories.

This filing indicates a potential new market entrant or expansion of services in the regulated gaming and financial compliance sectors. While this is a trademark application and not a regulatory rule, it signals activity and potential future business operations in areas subject to significant regulatory oversight. Compliance officers in the gaming and financial services industries should be aware of this filing as it may indicate emerging trends or new service providers in their regulatory landscape.

Source document (simplified)

← USPTO Trademark Applications

Trademark 98412498

Intent to Use TM98412498 Kind: intenttouse Mar 25, 2026

Abstract

Business risk assessments services in the fields of anti-money laundering, betting regulatory and corporate compliance.; Regulatory compliance consulting in the field of sports wagering; Regulatory compliance support services, in the nature of tracking and monitoring regulatory requirements in the fields of gaming and sports betting for regulatory compliance purposes; Regulatory compliance auditing and assurance services in the nature of tracking and monitoring regulatory requirements in the fields of gaming, sports betting, and anti-money laundering for regulatory compliance purposes; Regulatory compliance consulting services in the field of gaming regulatory, corporate and anti-money laundering risk assessments; Regulatory compliance consulting services in the fields of gaming and sports wagering in the nature of compliance consultancy services related to supporting customers with submissions for gaming-related licensure, operational launches of gaming and sports wagering businesses, internal policy drafting and implementation, and go-to-market product management; Software as a service (SAAS) services featuring software for sport wagering integrity monitoring; Software as a service (SAAS) services featuring software that provides a repository of compliance and regulatory documents pertaining to sport wagering; Software as a service (SAAS) services featuring software to prevent unwanted bettors from placing wagers

Filing Date

2024-02-20

View original document →

Classification

Agency
USPTO
Published
February 20th, 2024
Instrument
Notice
Legal weight
Non-binding
Stage
Final
Change scope
Minor
Document ID
TM98412498

Who this affects

Industry sector
5221 Commercial Banking 5231 Securities & Investments
Activity scope
Regulatory Compliance Risk Assessment
Geographic scope
United States US

Taxonomy

Primary area
Financial Services
Operational domain
Legal
Compliance frameworks
BSA/AML
Topics
Gaming Regulation Anti-Money Laundering

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