BSA-AML COMPLIANCE GROUP LLC Trademark

Trademark Overview

On Thursday, April 13, 2023, a trademark application was filed for BSA-AML COMPLIANCE GROUP LLC with the United States Patent and Trademark Office. The USPTO has given the BSA-AML COMPLIANCE GROUP LLC trademark a serial number of 97886098. The federal status of this trademark filing is FINAL REFUSAL - MAILED as of Friday, August 9, 2024. This trademark is owned by BSA-AML Compliance Group LLC. The BSA-AML COMPLIANCE GROUP LLC trademark is filed in the Education & Entertainment Services category with the following description:

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
bsa-aml compliance group llc

General Information

Serial Number97886098
Word MarkBSA-AML COMPLIANCE GROUP LLC
Filing DateThursday, April 13, 2023
Status645 - FINAL REFUSAL - MAILED
Status DateFriday, August 9, 2024
Registration Number0000000
Registration DateNOT AVAILABLE
Mark Drawing4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateNOT AVAILABLE

Trademark Statements

Goods and ServicesEducational 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 AVAILABLEGROUP LLC

Classification Information

International Class041 - Education; providing of training; entertainment; sporting and cultural activities.
US Class Codes100, 101, 107
Class Status Code6 - Active
Class Status DateSunday, May 7, 2023
Primary Code041
First Use Anywhere DateNOT AVAILABLE
First Use In Commerce DateNOT AVAILABLE

Trademark Owner History

Party NameBSA-AML Compliance Group LLC
Party Type10 - Original Applicant
Legal Entity Type16 - Limited Liability Company
AddressSilver Spring, MD 20910

Trademark Events

Event DateEvent Description
Monday, April 17, 2023NEW APPLICATION ENTERED
Sunday, May 7, 2023NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Wednesday, January 10, 2024ASSIGNED TO EXAMINER
Monday, April 8, 2024APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED
Thursday, January 11, 2024NON-FINAL ACTION WRITTEN
Thursday, January 11, 2024NON-FINAL ACTION E-MAILED
Thursday, January 11, 2024NOTIFICATION OF NON-FINAL ACTION E-MAILED
Monday, April 8, 2024APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED
Monday, July 8, 2024CORRESPONDENCE RECEIVED IN LAW OFFICE
Monday, July 8, 2024TEAS RESPONSE TO OFFICE ACTION RECEIVED
Tuesday, July 9, 2024TEAS/EMAIL CORRESPONDENCE ENTERED
Friday, August 9, 2024FINAL REFUSAL WRITTEN
Friday, August 9, 2024FINAL REFUSAL E-MAILED
Friday, August 9, 2024NOTIFICATION OF FINAL REFUSAL EMAILED
Friday, October 25, 2024APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED
Friday, October 25, 2024APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED

Related Keywords

group compliance gaming anti services issues responsible sanctions risk fraud management