CERTIFIED FINANCIAL CRIMES INVESTIGATORCFCI Trademark

Trademark Overview


On Tuesday, July 22, 2014, a trademark application was filed for CERTIFIED FINANCIAL CRIMES INVESTIGATORCFCI with the United States Patent and Trademark Office. The USPTO has given the CERTIFIED FINANCIAL CRIMES INVESTIGATORCFCI trademark a serial number of 86344227. The federal status of this trademark filing is SECTION 8 & 15 - ACCEPTED AND ACKNOWLEDGED as of Thursday, November 4, 2021. This trademark is owned by International Association of Financial Crimes Investigators. The CERTIFIED FINANCIAL CRIMES INVESTIGATORCFCI trademark is filed in the Advertising, Business and Retail Services and Education & Entertainment Services categories with the following description:

Education services, namely, providing educational conferences, seminars and classes in the field of financial crimes investigation

Trade association services, namely, promoting the interests of the financial crimes investigation industry
certified financial crimes investigatorcfci

General Information


Serial Number86344227
Word MarkCERTIFIED FINANCIAL CRIMES INVESTIGATORCFCI
Filing DateTuesday, July 22, 2014
Status702 - SECTION 8 & 15 - ACCEPTED AND ACKNOWLEDGED
Status DateThursday, November 4, 2021
Registration Number4946971
Registration DateTuesday, April 26, 2016
Mark Drawing3 - Illustration: Drawing or design which also includes word(s) / letter(s) / number(s)
Published for Opposition DateTuesday, January 6, 2015

Trademark Statements


Goods and ServicesEducation services, namely, providing educational conferences, seminars and classes in the field of financial crimes investigation
Description of MarkThe mark consists of a circle consisting of an image of a globe in gold with a white border that is outlined by two concentric black circles surrounding the globe and the words "CERTIFIED FINANCIAL CRIMES INVESTIGATOR" in black written in the top half of the border and the letters "CFCI" in black written at the bottom of the border.
Indication of Colors claimedThe color(s) white, black, and gold is/are claimed as a feature of the mark.
Goods and ServicesTrade association services, namely, promoting the interests of the financial crimes investigation industry
NOT AVAILABLE"CERTIFIED FINANCIAL CRIMES INVESTIGATOR"

Classification Information


International Class035 - Advertising; business management; business administration; office functions.
US Class Codes100, 101, 102
Class Status Code6 - Active
Class Status DateTuesday, July 29, 2014
Primary Code035
First Use Anywhere DateThursday, April 17, 2014
First Use In Commerce DateThursday, April 17, 2014

International Class041 - Education; providing of training; entertainment; sporting and cultural activities.
US Class Codes100, 101, 107
Class Status Code6 - Active
Class Status DateTuesday, July 29, 2014
Primary Code041
First Use Anywhere DateThursday, April 17, 2014
First Use In Commerce DateThursday, April 17, 2014

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 Type20 - Owner at Publication
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, November 6, 2014EXAMINER'S AMENDMENT ENTERED
Friday, July 25, 2014NEW APPLICATION ENTERED
Tuesday, July 29, 2014NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Wednesday, July 30, 2014NOTICE OF DESIGN SEARCH CODE E-MAILED
Tuesday, November 4, 2014ASSIGNED TO EXAMINER
Thursday, November 6, 2014EXAMINERS AMENDMENT -WRITTEN
Thursday, November 6, 2014EXAMINERS AMENDMENT E-MAILED
Thursday, November 6, 2014NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
Friday, November 14, 2014EXAMINER'S AMENDMENT ENTERED
Friday, November 14, 2014EXAMINERS AMENDMENT -WRITTEN
Friday, November 14, 2014EXAMINERS AMENDMENT E-MAILED
Friday, November 14, 2014NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
Friday, November 14, 2014APPROVED FOR PUB - PRINCIPAL REGISTER
Tuesday, January 6, 2015OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
Wednesday, December 3, 2014ASSIGNED TO LIE
Thursday, December 4, 2014LAW OFFICE PUBLICATION REVIEW COMPLETED
Wednesday, December 17, 2014NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
Tuesday, January 6, 2015PUBLISHED FOR OPPOSITION
Wednesday, February 24, 2016TEAS RESPONSE TO OFFICE ACTION RECEIVED
Monday, February 29, 2016ASSIGNED TO LIE
Tuesday, March 3, 2015NOA E-MAILED - SOU REQUIRED FROM APPLICANT
Thursday, July 30, 2015TEAS STATEMENT OF USE RECEIVED
Thursday, July 30, 2015USE AMENDMENT FILED
Friday, August 14, 2015STATEMENT OF USE PROCESSING COMPLETE
Friday, August 14, 2015CASE ASSIGNED TO INTENT TO USE PARALEGAL
Monday, August 24, 2015SU - NON-FINAL ACTION - WRITTEN
Monday, August 24, 2015NON-FINAL ACTION E-MAILED
Monday, August 24, 2015NOTIFICATION OF NON-FINAL ACTION E-MAILED
Saturday, March 19, 2016NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED
Tuesday, April 26, 2016REGISTERED-PRINCIPAL REGISTER
Monday, April 26, 2021COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
Monday, March 7, 2016CORRESPONDENCE RECEIVED IN LAW OFFICE
Monday, March 7, 2016TEAS/EMAIL CORRESPONDENCE ENTERED
Friday, March 18, 2016ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
Wednesday, June 20, 2018TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
Thursday, June 28, 2018REVIEW OF CORRESPONDENCE COMPLETE - POWER OF ATTORNEY ENTERED
Wednesday, July 28, 2021TEAS SECTION 8 & 15 RECEIVED
Wednesday, November 3, 2021CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Saturday, April 26, 2025COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
Friday, November 5, 2021NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
Thursday, November 4, 2021REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.