MONEYLAUNDERING.COM Trademark

Trademark Overview

On Friday, November 2, 2012, a trademark application was filed for MONEYLAUNDERING.COM with the United States Patent and Trademark Office. The USPTO has given the MONEYLAUNDERING.COM trademark a serial number of 85770572. The federal status of this trademark filing is REGISTERED AND RENEWED as of Thursday, May 16, 2024. This trademark is owned by Association of Certified Anti-Money Laundering Specialists, LLC. The MONEYLAUNDERING.COM trademark is filed in the Communication Services, Insurance & Financial Services, Education & Entertainment Services, and Computer & Software Services & Scientific Services categories with the following description:

Educational services, namely, providing conferences and seminars in the field of financial transactions and currency regulation

Providing email notification alerts in the field of financial transactions and currency regulation; transmission of news, documents, and document summaries via global communication networks, all in the field of financial transactions and currency regulation

Providing information through an electronic communications network all in the field of financial transactions and currency regulation; provision of news and information in the field of financial transactions and currency regulation

Providing a website featuring technology that enables registered internet users to search for, view, copy, print, download, edit and share news, documents, and document summaries in the field of financial transactions and currency regulation (FIRST USE: 12/31/2001. FIRST USE IN COMMERCE: 12/31/2001); Providing a website featuring technology that enables registered internet users to manage bookmarks and favorites in an electronic database of news, documents and document summaries in the field of financial transactions and currency regulation (FIRST USE: 09/14/2009. FIRST USE IN COMMERCE: 09/14/2009)
moneylaundering.com

General Information

Serial Number85770572
Word MarkMONEYLAUNDERING.COM
Filing DateFriday, November 2, 2012
Status800 - REGISTERED AND RENEWED
Status DateThursday, May 16, 2024
Registration Number4473546
Registration DateTuesday, January 28, 2014
Mark Drawing4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateTuesday, November 12, 2013

Trademark Statements

Goods and ServicesEducational services, namely, providing conferences and seminars in the field of financial transactions and currency regulation
Certificate of Correction for RegistrationIn the statement, line 1, "CORPORATION" should be deleted, and, "LIMITED LIABILITY COMPANY" is inserted.
Goods and ServicesProviding email notification alerts in the field of financial transactions and currency regulation; transmission of news, documents, and document summaries via global communication networks, all in the field of financial transactions and currency regulation
Pseudo MarkMONEY LAUNDERING
Goods and ServicesProviding information through an electronic communications network all in the field of financial transactions and currency regulation; provision of news and information in the field of financial transactions and currency regulation
Goods and ServicesProviding a website featuring technology that enables registered internet users to search for, view, copy, print, download, edit and share news, documents, and document summaries in the field of financial transactions and currency regulation (FIRST USE: 12/31/2001. FIRST USE IN COMMERCE: 12/31/2001); Providing a website featuring technology that enables registered internet users to manage bookmarks and favorites in an electronic database of news, documents and document summaries in the field of financial transactions and currency regulation (FIRST USE: 09/14/2009. FIRST USE IN COMMERCE: 09/14/2009)

Classification Information

International Class038 - Services allowing people to communicate with another by a sensory means.
US Class Codes100, 101, 104
Class Status Code6 - Active
Class Status DateThursday, November 8, 2012
Primary Code038
First Use Anywhere DateMonday, September 14, 2009
First Use In Commerce DateMonday, September 14, 2009
International Class036 - Insurance; financial affairs; monetary affairs; real estate affairs.
US Class Codes100, 101, 102
Class Status Code6 - Active
Class Status DateThursday, November 8, 2012
Primary Code036
First Use Anywhere DateThursday, August 15, 1996
First Use In Commerce DateThursday, August 15, 1996
International Class041 - Education; providing of training; entertainment; sporting and cultural activities.
US Class Codes100, 101, 107
Class Status Code6 - Active
Class Status DateThursday, November 8, 2012
Primary Code041
First Use Anywhere DateThursday, May 13, 1993
First Use In Commerce DateThursday, May 13, 1993
International Class042 - 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 Codes100, 101
Class Status Code6 - Active
Class Status DateThursday, November 8, 2012
Primary Code042
First Use Anywhere DateMonday, December 31, 2001
First Use In Commerce DateMonday, December 31, 2001

Trademark Owner History

Party NameAssociation of Certified Anti-Money Laundering Specialists, LLC
Party Type30 - Original Registrant
Legal Entity Type16 - Limited Liability Company
AddressWashington, DC 20005
Party NameAssociation of Certified Anti-Money Laundering Specialists, LLC
Party Type20 - Owner at Publication
Legal Entity Type16 - Limited Liability Company
AddressMiami, FL 33130
Party NameAssociation of Certified Anti-Money Laundering Specialists, LLC
Party Type10 - Original Applicant
Legal Entity Type16 - Limited Liability Company
AddressMiami, FL 33130

Trademark Events

Event DateEvent Description
Friday, March 1, 2013ASSIGNED TO EXAMINER
Tuesday, November 6, 2012NEW APPLICATION ENTERED
Thursday, November 8, 2012NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Friday, November 9, 2012NOTICE OF PSEUDO MARK MAILED
Monday, March 4, 2013NON-FINAL ACTION WRITTEN
Tuesday, March 5, 2013NON-FINAL ACTION MAILED
Thursday, May 2, 2013TEAS CHANGE OF OWNER ADDRESS RECEIVED
Thursday, May 2, 2013APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Thursday, September 5, 2013TEAS RESPONSE TO OFFICE ACTION RECEIVED
Thursday, September 5, 2013CORRESPONDENCE RECEIVED IN LAW OFFICE
Thursday, September 5, 2013TEAS/EMAIL CORRESPONDENCE ENTERED
Thursday, September 19, 2013APPROVED FOR PUB - PRINCIPAL REGISTER
Monday, September 30, 2013ASSIGNED TO LIE
Friday, October 4, 2013LAW OFFICE PUBLICATION REVIEW COMPLETED
Wednesday, October 23, 2013NOTICE OF PUBLICATION
Tuesday, November 12, 2013PUBLISHED FOR OPPOSITION
Tuesday, January 28, 2014REGISTERED-PRINCIPAL REGISTER
Wednesday, June 6, 2018ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Tuesday, January 28, 2020TEAS SECTION 8 RECEIVED
Tuesday, January 28, 2020TEAS CHANGE OF CORRESPONDENCE RECEIVED
Wednesday, March 18, 2020CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Wednesday, March 18, 2020POST REGISTRATION ACTION MAILED - SEC. 8
Thursday, March 19, 2020TEAS CHANGE OF OWNER ADDRESS RECEIVED
Thursday, March 19, 2020TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Thursday, March 19, 2020ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Thursday, March 19, 2020TEAS CHANGE OF CORRESPONDENCE RECEIVED
Thursday, March 19, 2020APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Thursday, August 27, 2020NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED
Wednesday, September 1, 2021ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Sunday, April 24, 2022TEAS CHANGE OF OWNER ADDRESS RECEIVED
Sunday, April 24, 2022TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Sunday, April 24, 2022ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Sunday, April 24, 2022TEAS CHANGE OF CORRESPONDENCE RECEIVED
Sunday, April 24, 2022APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Friday, May 13, 2022TEAS CHANGE OF OWNER ADDRESS RECEIVED
Friday, May 13, 2022TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Friday, May 13, 2022ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Friday, May 13, 2022TEAS CHANGE OF CORRESPONDENCE RECEIVED
Friday, May 13, 2022APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Thursday, June 23, 2022ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Wednesday, August 26, 2020TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED
Thursday, August 27, 2020REGISTERED - SEC. 8 (6-YR) ACCEPTED
Monday, August 21, 2023TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Monday, August 21, 2023TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
Monday, August 21, 2023ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Saturday, January 28, 2023COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
Monday, August 21, 2023TEAS CHANGE OF CORRESPONDENCE RECEIVED
Thursday, May 16, 2024REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
Thursday, May 16, 2024REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
Wednesday, July 10, 2024TEAS SECTION 7 REQUEST RECEIVED
Tuesday, January 23, 2024TEAS SECTION 8 & 9 RECEIVED
Friday, May 10, 2024CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Thursday, May 16, 2024NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
Thursday, July 11, 2024ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Thursday, September 12, 2024TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
Thursday, September 12, 2024TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Thursday, September 12, 2024TEAS CHANGE OF CORRESPONDENCE RECEIVED
Thursday, September 12, 2024ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Thursday, October 3, 2024TEAS CHANGE OF CORRESPONDENCE RECEIVED
Thursday, October 3, 2024ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Thursday, October 3, 2024TEAS CHANGE OF OWNER ADDRESS RECEIVED
Thursday, October 3, 2024APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Thursday, October 3, 2024TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Monday, January 6, 2025CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Tuesday, January 14, 2025CORRECTION UNDER SECTION 7 - PROCESSED
Tuesday, February 4, 2025NOTICE OF UPDATED REGISTRATION CONFIRMATION EMAILED
Wednesday, April 23, 2025TEAS CHANGE OF OWNER ADDRESS RECEIVED
Wednesday, April 23, 2025ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Wednesday, April 23, 2025APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Wednesday, April 23, 2025TEAS CHANGE OF CORRESPONDENCE RECEIVED
Wednesday, April 23, 2025TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED

Related Keywords

moneylaundering currency financial regulation field transactions providing first news documents document