CERTIFIED FINANCIAL CRIMES INVESTIGATOR Trademark

Trademark Overview

On Friday, May 25, 2018, 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 87937283. The federal status of this trademark filing is REGISTERED as of Tuesday, March 19, 2019. This trademark is owned by IAFCI. The CERTIFIED FINANCIAL CRIMES INVESTIGATOR trademark is filed in the category with the following description:

Financial crimes investigation
certified financial crimes investigator

General Information

Serial Number87937283
Word MarkCERTIFIED FINANCIAL CRIMES INVESTIGATOR
Filing DateFriday, May 25, 2018
Status700 - REGISTERED
Status DateTuesday, March 19, 2019
Registration Number5705560
Registration DateTuesday, March 19, 2019
Mark Drawing4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateNOT AVAILABLE

Trademark Statements

Goods and ServicesFinancial crimes investigation
Certification Mark StatementThe certification mark, as used by authorized persons, certifies that the individual has attained a demonstrated level of competency in the field of financial crime investigation through the successful completion of a comprehensive examination.
NOT AVAILABLE"CERTIFIED"

Classification Information

International ClassB -
US Class CodesB
Class Status Code6 - Active
Class Status DateSunday, June 3, 2018
Primary CodeB
First Use Anywhere DateSunday, September 19, 1999
First Use In Commerce DateWednesday, November 30, 2005

Trademark Owner History

Party NameIAFCI
Party Type30 - Original Registrant
Legal Entity Type03 - Corporation
AddressEl Dorado Hills, CA 95762
Party NameIAFCI
Party Type10 - Original Applicant
Legal Entity Type03 - Corporation
AddressEl Dorado Hills, CA 95762

Trademark Events

Event DateEvent Description
Tuesday, May 29, 2018NEW APPLICATION ENTERED
Sunday, June 3, 2018NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Saturday, September 15, 2018ASSIGNED TO EXAMINER
Thursday, September 20, 2018NON-FINAL ACTION WRITTEN
Thursday, September 20, 2018NON-FINAL ACTION E-MAILED
Thursday, September 20, 2018NOTIFICATION OF NON-FINAL ACTION E-MAILED
Tuesday, October 23, 2018TEAS RESPONSE TO OFFICE ACTION RECEIVED
Wednesday, October 31, 2018ASSIGNED TO LIE
Wednesday, November 7, 2018CORRESPONDENCE RECEIVED IN LAW OFFICE
Sunday, December 2, 2018PREVIOUS ALLOWANCE COUNT WITHDRAWN
Wednesday, November 7, 2018TEAS/EMAIL CORRESPONDENCE ENTERED
Thursday, November 8, 2018APPROVED FOR PUB - PRINCIPAL REGISTER
Tuesday, November 27, 2018WITHDRAWN FROM PUB - OG REVIEW QUERY
Wednesday, December 5, 2018NON-FINAL ACTION WRITTEN
Wednesday, December 5, 2018NON-FINAL ACTION E-MAILED
Wednesday, December 5, 2018NOTIFICATION OF NON-FINAL ACTION E-MAILED
Monday, January 28, 2019TEAS RESPONSE TO OFFICE ACTION RECEIVED
Monday, February 4, 2019ASSIGNED TO LIE
Thursday, February 7, 2019CORRESPONDENCE RECEIVED IN LAW OFFICE
Thursday, February 7, 2019TEAS/EMAIL CORRESPONDENCE ENTERED
Friday, February 8, 2019APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
Wednesday, February 13, 2019LAW OFFICE PUBLICATION REVIEW COMPLETED
Wednesday, January 20, 2021TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Tuesday, March 19, 2019REGISTERED-SUPPLEMENTAL REGISTER
Wednesday, January 20, 2021ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Wednesday, January 20, 2021TEAS CHANGE OF CORRESPONDENCE RECEIVED
Monday, September 15, 2025TEAS SECTION 8 RECEIVED
Tuesday, March 19, 2024COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED

Related Keywords

investigator crimes financial certified investigation