IC 016. US 002 005 022 023 029 037 038 050. G & S: Printed publications, namely, books, manuals, and informational leaflets provided at conferences in the field of banking, and compliance with payment regulations; Printed educational materials in the field of banking, and compliance with payment regulations

IC 035. US 100 101 102. G & S: Providing an on-line proprietary searchable database featuring financial record-keeping information for compliance with federal and state laws about businesses placed on global watch lists and compliance with laws against bribery; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring financial record-keeping information for compliance with various federal and state laws about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring business auditing information; Providing business records relating to corporate and financial institutions featuring information on contacts and addresses, ownership structure and bank licensing; providing business records related to corporate and financial institutions, namely, certifications regarding compliance with laws and regulations, corporate governance documents, annual reports, performance analyses

IC 036. US 100 101 102. G & S: Providing an on-line proprietary searchable database featuring financial due diligence information on bank counterparties involved in payment transactions; financial asset verification services; providing online financial information for use in managing benefits payments; providing a proprietary database online featuring financial credit risk information, financial credit ratings, and financial reports

IC 041. US 100 101 107. G & S: Providing online non-downloadable publications of other corporate and financial institutions, namely, books, reports, notices, corporate regulatory filings, annual reports, bylaws, articles of incorporation, codes of conduct, codes of ethics, corporate governance guidelines, corporate charters, corporate committee charters, and directories about corporate and financial institutions featuring information on contacts and addresses, ownership structure, bank licensing, certifications regarding compliance with laws and regulations, corporate governance, performance analyses, compliance and payment processing

IC 042. US 100 101. G & S: Providing temporary use of on-line non-downloadable software for use in accessing proprietary databases containing information about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws, information about financial institutions relevant to selecting payment processors, and financial information for use in managing benefits payments

IC 045. US 100 101. G & S: providing online information in the field of compliance with anti-money laundering and payment processing laws and regulations; providing consulting services in the field of governance, risk and compliance with anti-money laundering and payment processing laws and regulations; reporting services related to compliance with laws and regulations for wire transfers and currency transactions