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BSA-AML COMPLIANCE GROUP LLC
Live/Pending
FINAL REFUSAL - MAILED

mailed

on 09 Aug 2024

Last Applicant/ Owned by

9702 Forest Glen Court

Silver Spring

MD

20910

Serial Number

97886098 filed on 13th Apr 2023

Registration Number

N/A

Correspondent Address

Charlene Minx

Charlene Minx MINX LAW, PC

SANTA MONICA, CA 90401

United States

Filing Basis

1. intent to use

2. intent to use current

Disclaimer

NO DATA

BSA-AML COMPLIANCE GROUP LLC

Educational services, namely, providing training to others in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; Educational services, namely, arr Read More

Classification Information


Class [041]
Education and Entertainment Services


Educational services, namely, providing training to others in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; Educational services, namely, arranging and providing conferences, seminars, and workshops in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues


First Use Date in General

N/A

First Use Date in Commerce

N/A

Mark Details


Serial Number

No 97886098

Mark Type

No Service Mark

Attorney Docket Number

No 537-00003

44D Filed

No

44D Current

No

44E filed

No

44E Current

No

66A Filed

No

66A Current

No

Current Basis

No

No Basis

No

Legal History


Show more

Status DateAction Taken
25th Oct 2024APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED
25th Oct 2024APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED
09th Aug 2024NOTIFICATION OF FINAL REFUSAL EMAILED
09th Aug 2024FINAL REFUSAL E-MAILED
09th Aug 2024FINAL REFUSAL WRITTEN
09th Jul 2024TEAS/EMAIL CORRESPONDENCE ENTERED
08th Jul 2024TEAS RESPONSE TO OFFICE ACTION RECEIVED
08th Jul 2024CORRESPONDENCE RECEIVED IN LAW OFFICE
08th Apr 2024APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED
08th Apr 2024APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED