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Owners
International Association of Financial Crimes Investigators
CERTIFIED FINANCIAL CRIMES INVESTIGATOR
section 8
on 24 Jan 2019
Last Applicant/ Owned by
1020 Suncast Lane, Suite 102
El Dorado Hills
CA
95762
Serial Number
78688165 filed on 08th Aug 2005
Registration Number
3240867 registered on 08th May 2007
Correspondent Address
Jami K. Terrell
Filing Basis
1. use application currently
Disclaimer
"CERTIFIED"
Preparing, administering, and scoring of standardized tests in the field of financial crime investigation The 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. "CERTIFIED"
Preparing, administering, and scoring of standardized tests in the field of financial crime investigation
19th Jun 1999
31st Oct 2005
No 78688165
No Service/Collective Mark
No 1091-01
No
No
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 24th Jan 2019 | CANCELLED SEC. 8 (10-YR) |
| 23rd Jan 2019 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 08th Jun 2018 | PETITION TO DIRECTOR DENIED |
| 01st May 2018 | PETITION INQUIRY LETTER ISSUED |
| 05th Feb 2018 | ASSIGNED TO PETITION STAFF |
| 20th Nov 2017 | TEAS PETITION TO DIRECTOR RECEIVED |
| 18th Apr 2017 | POST REGISTRATION ACTION MAILED - SEC. 8 & 9 |
| 17th Apr 2017 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 12th Apr 2017 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 14th Feb 2017 | TEAS SECTION 8 & 9 RECEIVED |
