Correspondent Bank Registry
Number of patents in Portfolio can not be more than 2000
United States of America Patent
Stats
-
N/A
Issued Date -
N/A
app pub date -
Feb 3, 2011
filing date -
Mar 20, 2001
priority date (Note) -
Abandoned
status (Latency Note)
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Importance

US Family Size
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Non-US Coverage
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Abstract
Methods and systems are provided for facilitating the transfer of information relating to risk management, such as, for example information directed towards compliance with the USA PATRIOT Act and certification of a foreign correspondent bank. Generally, the a foreign bank or other entity can provide a risk management clearinghouse with information relating to compliance with government requirements, or other information, and allow the risk management clearinghouse to convey to information in whole or in part to interested parties. Centralized distribution of certification related information can facilitate consistent and accurate compliance with government related requirements.
First Claim
all claims..Other Claims data not available
Family

- 15 United States
- 10 France
- 8 Japan
- 7 China
- 5 Korea
- 2 Other
Patent Owner(s)
Patent Owner | Address | |
---|---|---|
REGULATORY DATACORP INC | 211 S GULPH ROAD SUITE 125 KING OF PRUSSIA PA 19406 |
International Classification(s)

- 2011 Application Filing Year
- G06Q Class
- 6313 Applications Filed
- 4775 Patents Issued To-Date
- 75.64 % Issued To-Date
Inventor(s)
Inventor Name | Address | # of filed Patents | Total Citations |
---|---|---|---|
Lawrence, David | New York, US | 137 | 3311 |
# of filed Patents : 137 Total Citations : 3311 | |||
Young, Carl | San Francisco, US | 11 | 801 |
# of filed Patents : 11 Total Citations : 801 |
Cited Art Landscape
- No Cited Art to Display

Patent Citation Ranking
- 19 Citation Count
- G06Q Class
- 42.86 % this patent is cited more than
- 14 Age
Forward Cite Landscape
- No Forward Cites to Display

Maintenance Fees
Fee | Large entity fee | small entity fee | micro entity fee | due date |
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Fee | Large entity fee | small entity fee | micro entity fee |
---|---|---|---|
Surcharge after expiration - Late payment is unavoidable | $700.00 | $350.00 | $175.00 |
Surcharge after expiration - Late payment is unintentional | $1,640.00 | $820.00 | $410.00 |
Full Text

Matter Detail

Renewals Detail
