| Serial Number | 97886098 |
| Word Mark | BSA-AML COMPLIANCE GROUP |
| Filing Date | Thursday, April 13, 2023 |
| Status | 700 - REGISTERED |
| Status Date | Tuesday, March 11, 2025 |
| Registration Number | 7725739 |
| Registration Date | Tuesday, March 11, 2025 |
| Mark Drawing | 4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | NOT AVAILABLE |
| Goods and Services | Educational services, namely, providing training to others in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; Educational services, namely, arranging and providing conferences, seminars, and workshops in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues |
| NOT AVAILABLE | "GROUP" |
| International Class | 041 - Education; providing of training; entertainment; sporting and cultural activities. |
| US Class Codes | 100, 101, 107 |
| Class Status Code | 6 - Active |
| Class Status Date | Sunday, May 7, 2023 |
| Primary Code | 041 |
| First Use Anywhere Date | Saturday, August 27, 2022 |
| First Use In Commerce Date | Saturday, August 27, 2022 |
| Party Name | BSA-AML Compliance Group LLC |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Silver Spring, MD 20910 |
| Party Name | BSA-AML Compliance Group LLC |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Silver Spring, MD 20910 |
| Event Date | Event Description |
| Sunday, May 7, 2023 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Monday, April 17, 2023 | NEW APPLICATION ENTERED |
| Wednesday, January 10, 2024 | ASSIGNED TO EXAMINER |
| Thursday, January 11, 2024 | NON-FINAL ACTION WRITTEN |
| Thursday, January 11, 2024 | NON-FINAL ACTION E-MAILED |
| Thursday, January 11, 2024 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Monday, April 8, 2024 | APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED |
| Monday, July 8, 2024 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Monday, July 8, 2024 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Tuesday, July 9, 2024 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Friday, August 9, 2024 | FINAL REFUSAL WRITTEN |
| Monday, April 8, 2024 | APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED |
| Friday, August 9, 2024 | FINAL REFUSAL E-MAILED |
| Friday, August 9, 2024 | NOTIFICATION OF FINAL REFUSAL EMAILED |
| Friday, October 25, 2024 | APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED |
| Friday, January 31, 2025 | USE AMENDMENT FILED |
| Friday, January 31, 2025 | TEAS AMENDMENT OF USE RECEIVED |
| Monday, February 3, 2025 | TEAS REQUEST FOR RECONSIDERATION RECEIVED |
| Monday, February 3, 2025 | ASSIGNED TO LIE |
| Wednesday, February 5, 2025 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Friday, October 25, 2024 | APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED |
| Friday, January 31, 2025 | AMENDMENT TO USE PROCESSING COMPLETE |
| Wednesday, February 5, 2025 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Tuesday, February 18, 2025 | LAW OFFICE PUBLICATION REVIEW COMPLETED |
| Tuesday, February 18, 2025 | APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER |
| Tuesday, February 18, 2025 | USE AMENDMENT ACCEPTED |
| Tuesday, March 11, 2025 | REGISTERED-SUPPLEMENTAL REGISTER |
| Tuesday, March 11, 2025 | NOTICE OF REGISTRATION CONFIRMATION EMAILED |