| Serial Number | 88507625 |
| Word Mark | AMLCA |
| Filing Date | Wednesday, July 10, 2019 |
| Status | 602 - ABANDONED - FAILURE TO RESPOND OR LATE RESPONSE |
| Status Date | Monday, August 24, 2020 |
| Registration Number | 0000000 |
| Registration Date | NOT AVAILABLE |
| Mark Drawing | 4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | NOT AVAILABLE |
| Goods and Services | The certification mark, as used by persons authorized by the certifier, certifies that the services are provided by compliance officers that have completed training and education in anti money laundering regulations, policies, and procedures. Certified persons provide assistance with regulatory compliance in the field of prevention of money laundering" or "Criminal investigation services" in the field of prevention of money laundering |
| Pseudo Mark | ANTI-MONEY LAUNDERING CERTIFIED ASSOCIATE |
| International Class | B - |
| US Class Codes | B |
| Class Status Code | 6 - Active |
| Class Status Date | Wednesday, July 17, 2019 |
| Primary Code | B |
| First Use Anywhere Date | Sunday, December 31, 2006 |
| First Use In Commerce Date | Sunday, December 31, 2006 |
| Party Name | FLORIDA INTERNATIONAL BANKERS ASSOCIATION (FIBA), Inc. |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 03 - Corporation |
| Address | Miami, FL 33130 |
| Event Date | Event Description |
| Monday, August 24, 2020 | ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND |
| Monday, August 24, 2020 | ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE |
| Tuesday, June 23, 2020 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| Tuesday, June 23, 2020 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| Tuesday, June 23, 2020 | TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS |
| Tuesday, June 23, 2020 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| Tuesday, June 23, 2020 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| Tuesday, June 23, 2020 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| Tuesday, January 28, 2020 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Tuesday, January 28, 2020 | NON-FINAL ACTION E-MAILED |
| Tuesday, January 28, 2020 | NON-FINAL ACTION WRITTEN |
| Monday, December 23, 2019 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Monday, December 23, 2019 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Tuesday, December 17, 2019 | ASSIGNED TO LIE |
| Wednesday, December 4, 2019 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Monday, August 26, 2019 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Monday, August 26, 2019 | NON-FINAL ACTION E-MAILED |
| Monday, August 26, 2019 | NON-FINAL ACTION WRITTEN |
| Tuesday, August 13, 2019 | ASSIGNED TO EXAMINER |
| Wednesday, July 17, 2019 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM |