| Serial Number | 97263993 |
| Word Mark | FCI2 |
| Filing Date | Friday, February 11, 2022 |
| Status | 733 - FOURTH EXTENSION - GRANTED |
| Status Date | Monday, June 23, 2025 |
| Registration Number | 0000000 |
| Registration Date | NOT AVAILABLE |
| Mark Drawing | 3 - Illustration: Drawing or design which also includes word(s) / letter(s) / number(s) |
| Published for Opposition Date | Tuesday, May 23, 2023 |
| Goods and Services | Providing education and training services, namely, workshops, forums and seminars in the field of risk management related to financial crimes and suspicious financial activity, including money laundering and terrorist financing; Providing education and training services, namely, workshops, forums and seminars in the field of detecting and responding to financial crimes and suspicious financial activity; Providing online non- downloadable educational articles in the field of business risk management, financial risk management and financial crimes |
| Description of Mark | The mark consists of the stylized letters "FCi" with a superscript number 2 to the right of those letters all in purple with a completely shaded green circle in the center of the letter "C". |
| Goods and Services | Downloadable educational articles in the field of business and financial risk management and financial crimes |
| Goods and Services | Providing private and secure real time electronic communication over a computer network for financial institutions in the field of monitoring, analyzing and investigating suspicious financial activity and potential financial crimes |
| Pseudo Mark | FCI TWO FINANCIAL CRIME INTELLIGENCE AND INSIGHTS |
| Goods and Services | Providing online information in the field of financial risk management with regard to financial crimes and suspicious financial activity; Providing educational information to financial institutions regarding how to monitor, detect, and assess the existence of financial crimes and suspicious financial activity |
| Indication of Colors claimed | The colors purple and green are claimed as features of the mark. |
| Goods and Services | Providing online information in the field of business risk management with regard to financial crimes and suspicious financial activities and the impact on businesses; business research, business data compilation, and business analysis in the field of financial crimes and suspicious financial activity |
| Goods and Services | Providing online and educational information to financial institutions in the field of illegal financial activities, including money laundering, and terrorist financing |
| Goods and Services | Providing a secured-access, members only online platform featuring technology that gives financial institutions the ability to improve their anti-money laundering capabilities through automated collaboration and secure data sharing that utilizes privacy enhancing technologies, including homomorphic encryption; Providing online, non-downloadable software for homomorphic encryption for automated collaboration and secure data sharing between financial institutions; software as a service (SAAS) services featuring software for financial institutions to share information to identify and report activities that may involve money laundering or terrorist activity |
| International Class | 038 - Services allowing people to communicate with another by a sensory means. |
| US Class Codes | 100, 101, 104 |
| Class Status Code | 6 - Active |
| Class Status Date | Wednesday, February 16, 2022 |
| Primary Code | 038 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 009 - Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire extinguishing apparatus. |
| US Class Codes | 021, 023, 026, 036, 038 |
| Class Status Code | 6 - Active |
| Class Status Date | Wednesday, April 19, 2023 |
| Primary Code | 009 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 035 - Advertising; business management; business administration; office functions. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 6 - Active |
| Class Status Date | Wednesday, April 19, 2023 |
| Primary Code | 035 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 036 - Insurance; financial affairs; monetary affairs; real estate affairs. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 6 - Active |
| Class Status Date | Wednesday, April 19, 2023 |
| Primary Code | 036 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 041 - Education; providing of training; entertainment; sporting and cultural activities. |
| US Class Codes | 100, 101, 107 |
| Class Status Code | 6 - Active |
| Class Status Date | Wednesday, February 16, 2022 |
| Primary Code | 041 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software. |
| US Class Codes | 100, 101 |
| Class Status Code | 6 - Active |
| Class Status Date | Wednesday, April 19, 2023 |
| Primary Code | 042 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 045 - Legal services; security services for the protection of property and individuals; personal and social services rendered by others to meet the needs of individuals. |
| US Class Codes | 100, 101 |
| Class Status Code | 6 - Active |
| Class Status Date | Wednesday, April 19, 2023 |
| Primary Code | 045 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| Party Name | Financial Crime Intelligence and Insights, Inc. |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 03 - Corporation |
| Address | Jersey City, NJ 07310 |
| Party Name | Financial Crime Intelligence and Insights, Inc. |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 03 - Corporation |
| Address | Jersey City, NJ 07310 |
| Event Date | Event Description |
| Tuesday, February 15, 2022 | NEW APPLICATION ENTERED |
| Wednesday, February 16, 2022 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Thursday, February 17, 2022 | NOTICE OF DESIGN SEARCH CODE E-MAILED |
| Monday, November 28, 2022 | ASSIGNED TO EXAMINER |
| Monday, November 28, 2022 | NON-FINAL ACTION WRITTEN |
| Monday, November 28, 2022 | NON-FINAL ACTION E-MAILED |
| Monday, November 28, 2022 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Tuesday, April 18, 2023 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Tuesday, April 18, 2023 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Wednesday, April 19, 2023 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Thursday, April 20, 2023 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Wednesday, May 3, 2023 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Tuesday, May 23, 2023 | PUBLISHED FOR OPPOSITION |
| Friday, January 5, 2024 | SOU EXTENSION 1 FILED |
| Tuesday, May 23, 2023 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Tuesday, July 18, 2023 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |
| Friday, January 5, 2024 | SOU TEAS EXTENSION RECEIVED |
| Friday, January 5, 2024 | SOU EXTENSION 1 GRANTED |
| Tuesday, July 2, 2024 | SOU TEAS EXTENSION RECEIVED |
| Tuesday, January 9, 2024 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Tuesday, July 2, 2024 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Tuesday, July 2, 2024 | SOU EXTENSION 2 FILED |
| Tuesday, July 2, 2024 | SOU EXTENSION 2 GRANTED |
| Monday, March 3, 2025 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Monday, June 23, 2025 | SOU EXTENSION 4 FILED |
| Monday, June 23, 2025 | SOU TEAS EXTENSION RECEIVED |
| Monday, June 23, 2025 | SOU EXTENSION 4 GRANTED |
| Tuesday, June 24, 2025 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Thursday, January 2, 2025 | SOU TEAS EXTENSION RECEIVED |
| Thursday, January 2, 2025 | SOU EXTENSION 3 FILED |
| Friday, January 3, 2025 | SOU EXTENSION 3 GRANTED |