BSA/AML GAMING COMPLIANCE PROFESSIONAL CERTIFICATION PROGRAM Trademark

Trademark Overview


On Thursday, April 13, 2023, a trademark application was filed for BSA/AML GAMING COMPLIANCE PROFESSIONAL CERTIFICATION PROGRAM with the United States Patent and Trademark Office. The USPTO has given the BSA/AML GAMING COMPLIANCE PROFESSIONAL CERTIFICATION PROGRAM trademark a serial number of 97886117. The federal status of this trademark filing is ABANDONED - FAILURE TO RESPOND OR LATE RESPONSE as of Monday, March 17, 2025. This trademark is owned by BSA-AML Compliance Group LLC. The BSA/AML GAMING COMPLIANCE PROFESSIONAL CERTIFICATION PROGRAM trademark is filed in the Education & Entertainment Services category with the following description:

educational services, namely, providing and conducting classes, seminars, trainings, conferences, workshops, non-downloadable webinars, and providing training for certification in the field of 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, providing training for certification 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; Providing training for certification in the fields of anti-money laundering, illicit finance, countering the financing of te...
bsa/aml gaming compliance professional certification program

General Information


Serial Number97886117
Word MarkBSA/AML GAMING COMPLIANCE PROFESSIONAL CERTIFICATION PROGRAM
Filing DateThursday, April 13, 2023
Status602 - ABANDONED - FAILURE TO RESPOND OR LATE RESPONSE
Status DateMonday, March 17, 2025
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 and conducting classes, seminars, trainings, conferences, workshops, non-downloadable webinars, and providing training for certification in the field of 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, providing training for certification 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; Providing training for certification 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; Providing educational examination for certification 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 AVAILABLECERTIFICATION PROGRAM

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
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, April 8, 2024APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED
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, 2024NOTIFICATION OF FINAL REFUSAL EMAILED
Friday, August 9, 2024FINAL REFUSAL E-MAILED
Friday, August 9, 2024FINAL REFUSAL WRITTEN
Friday, October 25, 2024APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED
Friday, October 25, 2024APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED
Sunday, March 16, 2025ASSIGNED TO EXAMINER
Monday, March 17, 2025ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
Monday, March 17, 2025ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND