Banker's Toolbox, Inc.

ABRIGO

Computer software for facilitating government regulatory compliance for banks and financial institutions; computer software for preparing and filing currency transaction reports for banks and financial institutions; computer software used for detecting fraudulent check transactions by banks and financial institutions; computer software for lending automation and enabling lending compliance for banks and financial institutions; computer software for accounting for banks and financial institutions; computer software for risk analysis and providing information on risk reduction for banks and financial institutions; computer communications software to allow customers to access bank account information and transact bank business;In the statement, line 1, TEXAS should be deleted, and CALIFORNIA should be inserted.;Lending consultant services; financial enterprise risk management consultation;Advisory and consulting services in the field of business enterprise risk management;Regulatory compliance consulting in the field of banks and financial institutions;The English translation of ABRIGO in the mark is Shelter.;Application service provider featuring computer software for banks and financial institutions for anti-money laundering, financial crime detection, modeling of Current Expected Credit Losses (CECL) and Allowance for Loan and Lease Losses (ALLL), lending origination, and risk management; Application service provider featuring computer software for banks and financial institutions for anti-money laundering, financial crime detection, modeling of Current Expected Credit Losses (CECL) and Allowance for Loan and Lease Losses (ALLL), lending origination, and risk management in the field of commercial real estate for use by banks and financial institutions;

ABRIGO

downloadable computer software for data mining, data query, and data analysis for banks and financial institutions; downloadable computer software for OFAC screening, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) screening and reporting; downloadable computer software used for detecting fraudulent financial activity;

ABRIGO CONNECT

Providing temporary use of online non-downloadable software for data visualization, data management, analytics, report creation, and monitoring of trends; providing temporary use of online non-downloadable software for analysis of data in the fields of government regulatory compliance for banks and financial institutions;

BAM

Computer software for government regulatory compliance for bank and financial institutions;

BAM

Computer software for government regulatory compliance for bank and financial institutions;

BAM+

The mark consists of the letters BAM followed by a plus symbol in a circle.;Downloadable computer software for facilitating government regulatory compliance for banks and financial institutions; downloadable computer software for OFAC screening, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) screening and reporting; downloadable computer software for preparing and filing currency transaction reports for banks and financial institutions; downloadable computer software used for detecting fraudulent financial activity;Financial enterprise risk management consultation for anti-money laundering compliance;Color is not claimed as a feature of the mark.;Business advisory and consulting services in the field of Office of Foreign Assets Control (OFAC) screening;Regulatory compliance consulting in the field of banks and financial institutions; regulatory compliance consulting with regard to Bank Secrecy Act (BSA); providing screening and reporting with regard to anti-money laundering (AML) regulatory compliance; advisory and consulting services regarding fraudulent activities of banks and financial institutions;Providing temporary use of online non-downloadable computer software for facilitating government regulatory compliance for banks and financial institutions; providing temporary use of online non-downloadable computer software for OFAC screening, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) screening and reporting; providing temporary use of online non-downloadable computer software for preparing and filing currency transaction reports for banks and financial institutions; providing temporary use of online non-downloadable computer software used for detecting fraudulent financial activity;