Brands and Their Owners
| Owner: | ACCUITY LLC |
|---|---|
| Owner Address: | 4709 W. GOLF ROAD, SUITE 600 SKOKIE IL 60076 |
| Owner Web Site | www.sourcemedia.com |
| Owner Phone | 212-803-8200 |
| Owner Toll Free | |
| Owner Fax |
| Brand: | ACCUITY |
|---|---|
| Description: | Providing a proprietary database online featuring information about individuals placed on global watch lists and banking and financial payment processing for use by businesses to track, monitor and maintain compliance with various federal and state laws |
| Category: |
PROVIDING A PROPRIETARY CODE |
| Brand: | ACCUITY |
|---|---|
| Description: | Downloadable computer software for providing others who track and monitor business compliance issues with access to proprietary databases of businesses containing information about individuals placed on global watch lists and banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws |
| Category: |
DOWNLOADABLE COMPUTER SOFTWARE |
| Brand: | ACCUITY INSIGHTFUL SOLUTIONS FOR SOUND TRANSACTIONS |
|---|---|
| Description: | Providing a proprietary database online featuring information about individuals placed on global watch lists and banking and financial payment processing for use by businesses to track, monitor and maintain compliance with various federal and state laws |
| Category: |
PROVIDING A PROPRIETARY CODE |
| Brand: | ACCUITY INSIGHTFUL SOLUTIONS FOR SOUND TRANSACTIONS |
|---|---|
| Description: | Downloadable computer software for providing others who track and monitor business compliance issues with access to proprietary databases of businesses containing information about individuals placed on global watch lists and banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws |
| Category: |
DOWNLOADABLE COMPUTER SOFTWARE |
| Brand: | AMERICAN FINANCIAL DIRECTORY |
|---|---|
| Description: | DIRECTORIES OF FINANCIAL INSTITUTIONS |
| Category: |
DIRECTORIES OF FINANCIAL INSTITUTIONS |
| Brand: | ARIZONA BANK DIRECTORY |
|---|---|
| Description: | DIRECTORIES |
| Category: |
DIRECTORIES |
| Brand: | ARKANSAS BANK DIRECTORY |
|---|---|
| Description: | DIRECTORIES |
| Category: |
DIRECTORIES |
| Brand: | ASSET SECURITIZATION DIRECTORY |
|---|---|
| Description: | printed publication, namely, annual directory featuring contact information about firms and professionals in the asset-based securities market |
| Category: |
ANNUAL DIRECTORIES |
| Brand: | ASSET SECURITIZATION DIRECTORY |
|---|---|
| Description: | Online directory featuring contact information about firms and professionals in the asset-based securities market provided via the Internet |
| Category: |
ONLINE DIRECTORY |
| Brand: | BLUE BOOK |
|---|---|
| Description: | BANKERS' DIRECTORY AND LIST OF ATTORNEYS |
| Category: |
BANKERS' DIRECTORY |
| Brand: | CALIFORNIA FINANCIAL INSTITUTIONS DIRECTORY |
|---|---|
| Description: | BANK DIRECTORIES |
| Category: |
BANK DIRECTORIES |
| Brand: | FACFILE |
|---|---|
| Description: | Computer software containing a database comprising a list of nationals and countries, and cities within those countries, subject to embargo restrictions, for use by entities involved in international business transactions |
| Category: |
COMPUTER SOFTWARE CONTAINED ON CD |
| Brand: | FACS |
|---|---|
| Description: | computer program for accessing a database comprising a list of nationals and countries, and cities within those countries, subject to embargo restrictions, for use by entities involved in international business transactions |
| Category: |
COMPUTER PROGRAMS |
| Brand: | FLORIDA FINANCIAL INSTITUTIONS DIRECTORY |
|---|---|
| Description: | BANK DIRECTORIES |
| Category: |
BANK DIRECTORIES |
| Brand: | GEORGIA BANK DIRECTORY |
|---|---|
| Description: | DIRECTORIES |
| Category: |
DIRECTORIES |
| Brand: | GLOBAL WATCHLIST |
|---|---|
| Description: | electronic database delivered via electronic mail featuring lists of entities that impact a country's laws and regulations used by financial institutions to screen new and existing customers |
| Category: |
ELECTRONIC DATABASE DELIVERED VIA ELECTRONIC |
| Brand: | INSIGHTFUL SOLUTIONS FOR SOUND TRANSACTIONS |
|---|---|
| Description: | Providing a proprietary database online featuring information about individuals placed on global watch lists and banking and financial payment processing for use by businesses to track, monitor and maintain compliance with various federal and state laws |
| Category: |
PROVIDING A PROPRIETARY CODE |
| Brand: | INSIGHTFUL SOLUTIONS FOR SOUND TRANSACTIONS |
|---|---|
| Description: | Downloadable computer software for providing others who track and monitor business compliance issues with access to proprietary databases of businesses containing information about individuals placed on global watch lists and banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws |
| Category: |
DOWNLOADABLE COMPUTER SOFTWARE |
| Brand: | KENTUCKY FINANCIAL INSTITUTIONS DIRECTORY |
|---|---|
| Description: | directories of banks and financial institutions |
| Category: |
DIRECTORIES |
| Brand: | LOUISIANA FINANCIAL DIRECTORY |
|---|---|
| Description: | directories of bank and financial institutions |
| Category: |
DIRECTORIES |
| Brand: | RED BOOK |
|---|---|
| Description: | PERIODICALLY ISSUED DIRECTORY OF DRUG STORE PRODUCTS AND MANUFACTURERS THEREOF AND INCLUDING OTHER RELATED INFORMATION |
| Category: |
INCLUDING OTHER RELATED INFORMATION |
| Brand: | THE WIRE TRANSFER CONTROL SYSTEM |
|---|---|
| Description: | computer software program and associated user manual for the monitoring of wire transfers of domestic and international funds, record keeping and reporting of wire transfer funds, and historical retention of wire transfer transactions |
| Category: |
ASSOCIATED USER MANUALS |