ACAMS RISK ASSESSMENT MEASURE, UNDERSTAND, AND EXPLAIN YOUR MONEY LAUNDERING RISKS Trademark

Trademark Overview

On Friday, September 19, 2014, a trademark application was filed for ACAMS RISK ASSESSMENT MEASURE, UNDERSTAND, AND EXPLAIN YOUR MONEY LAUNDERING RISKS with the United States Patent and Trademark Office. The USPTO has given the ACAMS RISK ASSESSMENT MEASURE, UNDERSTAND, AND EXPLAIN YOUR MONEY LAUNDERING RISKS trademark a serial number of 86400393. The federal status of this trademark filing is SECTION 8 & 15 - ACCEPTED AND ACKNOWLEDGED as of Wednesday, September 15, 2021. This trademark is owned by Association of Certified Anti-Money Laundering Specialists, LLC. The ACAMS RISK ASSESSMENT MEASURE, UNDERSTAND, AND EXPLAIN YOUR MONEY LAUNDERING RISKS trademark is filed in the Computer & Software Services & Scientific Services category with the following description:

Software as a service (SAAS) services featuring software for risk profiling of money laundering and other financial crimes of a financial institution's products and services, high risk jurisdictions, and high risk customer types and entities
acams risk assessment measure, understand, and explain your money laundering risks

General Information

Serial Number86400393
Word MarkACAMS RISK ASSESSMENT MEASURE, UNDERSTAND, AND EXPLAIN YOUR MONEY LAUNDERING RISKS
Filing DateFriday, September 19, 2014
Status702 - SECTION 8 & 15 - ACCEPTED AND ACKNOWLEDGED
Status DateWednesday, September 15, 2021
Registration Number4746987
Registration DateTuesday, June 2, 2015
Mark Drawing4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateTuesday, March 17, 2015

Trademark Statements

Pseudo MarkASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS RISK ASSESSMENT MEASURE, UNDERSTAND, AND EXPLAIN YOUR MONEY LAUNDERING RISKS
NOT AVAILABLE"RISK ASSESSMENT"
Goods and ServicesSoftware as a service (SAAS) services featuring software for risk profiling of money laundering and other financial crimes of a financial institution's products and services, high risk jurisdictions, and high risk customer types and entities

Classification Information

International Class042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software.
US Class Codes100, 101
Class Status Code6 - Active
Class Status DateMonday, September 29, 2014
Primary Code042
First Use Anywhere DateMonday, September 23, 2013
First Use In Commerce DateFriday, December 5, 2014

Trademark Owner History

Party NameAssociation of Certified Anti-Money Laundering Specialists, LLC
Party Type30 - Original Registrant
Legal Entity Type16 - Limited Liability Company
AddressMiami, FL 33231
Party NameAssociation of Certified Anti-Money Laundering Specialists, LLC
Party Type20 - Owner at Publication
Legal Entity Type16 - Limited Liability Company
AddressMiami, FL 33130
Party NameAssociation of Certified Anti-Money Laundering Specialists, LLC
Party Type10 - Original Applicant
Legal Entity Type16 - Limited Liability Company
AddressMiami, FL 33130

Trademark Events

Event DateEvent Description
Monday, September 29, 2014NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Tuesday, September 23, 2014NEW APPLICATION ENTERED
Friday, January 30, 2015EXAMINERS AMENDMENT -WRITTEN
Tuesday, September 30, 2014NOTICE OF PSEUDO MARK MAILED
Tuesday, January 6, 2015ASSIGNED TO EXAMINER
Monday, January 12, 2015TEAS AMENDMENT OF USE RECEIVED
Monday, January 12, 2015NON-FINAL ACTION WRITTEN
Monday, January 12, 2015NON-FINAL ACTION MAILED
Tuesday, January 13, 2015USE AMENDMENT FILED
Tuesday, January 13, 2015AMENDMENT TO USE PROCESSING COMPLETE
Tuesday, January 20, 2015USE AMENDMENT ACCEPTED
Wednesday, January 21, 2015NOTICE OF ACCEPTANCE OF AMENDMENT TO ALLEGE USE MAILED
Friday, January 30, 2015EXAMINER'S AMENDMENT ENTERED
Wednesday, June 6, 2018ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Tuesday, June 1, 2021TEAS SECTION 8 & 15 RECEIVED
Friday, January 30, 2015ASSIGNED TO LIE
Friday, January 30, 2015EXAMINERS AMENDMENT MAILED
Saturday, January 31, 2015APPROVED FOR PUB - PRINCIPAL REGISTER
Friday, February 6, 2015LAW OFFICE PUBLICATION REVIEW COMPLETED
Wednesday, February 25, 2015NOTICE OF PUBLICATION
Tuesday, March 17, 2015PUBLISHED FOR OPPOSITION
Tuesday, June 2, 2015REGISTERED-PRINCIPAL REGISTER
Sunday, April 24, 2022TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Sunday, April 24, 2022ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Sunday, April 24, 2022TEAS CHANGE OF CORRESPONDENCE RECEIVED
Sunday, April 24, 2022APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Friday, May 13, 2022TEAS CHANGE OF OWNER ADDRESS RECEIVED
Friday, May 13, 2022TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Friday, May 13, 2022ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Friday, May 13, 2022TEAS CHANGE OF CORRESPONDENCE RECEIVED
Friday, May 13, 2022APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Thursday, June 23, 2022ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Wednesday, September 1, 2021ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Wednesday, September 15, 2021CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Wednesday, September 15, 2021REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
Wednesday, September 15, 2021NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
Sunday, April 24, 2022TEAS CHANGE OF OWNER ADDRESS RECEIVED
Monday, August 21, 2023TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
Monday, August 21, 2023TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Monday, August 21, 2023TEAS CHANGE OF CORRESPONDENCE RECEIVED
Monday, August 21, 2023ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Sunday, June 2, 2024COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
Thursday, September 12, 2024TEAS CHANGE OF CORRESPONDENCE RECEIVED
Thursday, September 12, 2024TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Thursday, September 12, 2024TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
Thursday, September 12, 2024ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

Related Keywords

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