CERTIFIED FINANCIAL CRIMES INVESTIGATOR Trademark

Trademark Overview


On Monday, August 8, 2005, a trademark application was filed for CERTIFIED FINANCIAL CRIMES INVESTIGATOR with the United States Patent and Trademark Office. The USPTO has given the CERTIFIED FINANCIAL CRIMES INVESTIGATOR trademark a serial number of 78688165. The federal status of this trademark filing is CANCELLED - SECTION 8 as of Thursday, January 24, 2019. This trademark is owned by International Association of Financial Crimes Investigators. The CERTIFIED FINANCIAL CRIMES INVESTIGATOR trademark is filed in the category with the following description:

Preparing, administering, and scoring of standardized tests in the field of financial crime investigation

General Information


Serial Number78688165
Word MarkCERTIFIED FINANCIAL CRIMES INVESTIGATOR
Filing DateMonday, August 8, 2005
Status710 - CANCELLED - SECTION 8
Status DateThursday, January 24, 2019
Registration Number3240867
Registration DateTuesday, May 8, 2007
Mark Drawing4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateNOT AVAILABLE

Trademark Statements


Certification Mark StatementThe certification mark, as used by authorized persons, certifies the individual has attained a demonstrated level of competency in the field of financial crime investigation through the successful completion of a comprehensive examination.
Disclaimer with Predetermined Text"CERTIFIED"
Goods and ServicesPreparing, administering, and scoring of standardized tests in the field of financial crime investigation

Classification Information


International ClassB -
US Class CodesB
Class Status Code2 - Sec. 8 - Entire Registration
Class Status DateThursday, January 24, 2019
Primary CodeB
First Use Anywhere DateSaturday, June 19, 1999
First Use In Commerce DateMonday, October 31, 2005

Trademark Owner History


Party NameInternational Association of Financial Crimes Investigators
Party Type30 - Original Registrant
Legal Entity Type03 - Corporation
AddressEl Dorado Hills, CA 95762

Party NameInternational Association of Financial Crimes Investigators
Party Type10 - Original Applicant
Legal Entity Type03 - Corporation
AddressEl Dorado Hills, CA 95762

Trademark Events


Event DateEvent Description
Thursday, January 24, 2019CANCELLED SEC. 8 (10-YR)
Wednesday, January 23, 2019CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Friday, June 8, 2018PETITION TO DIRECTOR DENIED
Tuesday, May 1, 2018PETITION INQUIRY LETTER ISSUED
Monday, February 5, 2018ASSIGNED TO PETITION STAFF
Monday, November 20, 2017TEAS PETITION TO DIRECTOR RECEIVED
Tuesday, April 18, 2017POST REGISTRATION ACTION MAILED - SEC. 8 & 9
Monday, April 17, 2017CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Wednesday, April 12, 2017CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Wednesday, April 12, 2017CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Tuesday, February 14, 2017TEAS SECTION 8 & 9 RECEIVED
Sunday, May 8, 2016COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
Friday, September 20, 2013ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Friday, September 20, 2013TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Tuesday, June 12, 2012NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED
Monday, June 11, 2012REGISTERED - SEC. 8 (6-YR) ACCEPTED
Monday, June 11, 2012CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Friday, May 25, 2012TEAS SECTION 8 RECEIVED
Tuesday, May 8, 2007REGISTERED-SUPPLEMENTAL REGISTER
Friday, March 23, 2007LAW OFFICE PUBLICATION REVIEW COMPLETED
Friday, March 23, 2007ASSIGNED TO LIE
Tuesday, February 27, 2007APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
Tuesday, February 27, 2007USE AMENDMENT ACCEPTED
Monday, February 26, 2007AMENDMENT TO USE PROCESSING COMPLETE
Tuesday, February 13, 2007USE AMENDMENT FILED
Friday, February 16, 2007TEAS/EMAIL CORRESPONDENCE ENTERED
Thursday, February 15, 2007CORRESPONDENCE RECEIVED IN LAW OFFICE
Thursday, February 15, 2007TEAS RESPONSE TO OFFICE ACTION RECEIVED
Tuesday, February 13, 2007TEAS AMENDMENT OF USE RECEIVED
Monday, February 12, 2007APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Monday, February 12, 2007TEAS CHANGE OF OWNER ADDRESS RECEIVED
Monday, September 25, 2006FINAL REFUSAL E-MAILED
Monday, September 25, 2006FINAL REFUSAL WRITTEN
Thursday, September 14, 2006TEAS/EMAIL CORRESPONDENCE ENTERED
Tuesday, August 29, 2006CORRESPONDENCE RECEIVED IN LAW OFFICE
Tuesday, August 29, 2006TEAS RESPONSE TO OFFICE ACTION RECEIVED
Friday, August 11, 2006ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Friday, August 11, 2006TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Friday, March 3, 2006NON-FINAL ACTION E-MAILED
Friday, March 3, 2006NON-FINAL ACTION WRITTEN
Sunday, February 26, 2006ASSIGNED TO EXAMINER
Monday, August 15, 2005NEW APPLICATION ENTERED IN TRAM