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IAFCI

CERTIFIED FINANCIAL CRIMES INVESTIGATOR

CERTIFIED FINANCIAL CRIMES INVESTIGATOR
Live/Registered
REGISTERED

on 19 Mar 2019

Last Applicant/ Owned by

1020 Suncast Lane, Suite 102

El Dorado Hills

CA

95762

Serial Number

87937283 filed on 25th May 2018

Registration Number

5705560 registered on 19th Mar 2019

in the Supplemental Register

Correspondent Address

Kaitlyn Saberin

Delfino Madden O'Malley Coyle & Koewler

Suite 1550

500 Capitol Mall

Sacramento CA 95814

Filing Basis

1. filed as use application

2. use application currently

Disclaimer

"CERTIFIED"

CERTIFIED FINANCIAL CRIMES INVESTIGATOR

"CERTIFIED" The certification mark, as used by authorized persons, certifies that the individual has attained a demonstrated level of competency in the field of financial crime investigation through the successful completion of a comprehensive examination. Financial crimes investigation

Classification Information


Class [B]
Services conforming to accreditation standard(s)


Financial crimes investigation


First Use Date in General

19th Sep 1999

First Use Date in Commerce

30th Nov 2005

Mark Details


Serial Number

No 87937283

Mark Type

No Service/Collective Mark

Attorney Docket Number

No 1034.001

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
19th Mar 2024COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
20th Jan 2021TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
20th Jan 2021ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
20th Jan 2021TEAS CHANGE OF CORRESPONDENCE RECEIVED
19th Mar 2019REGISTERED-SUPPLEMENTAL REGISTER
13th Feb 2019LAW OFFICE PUBLICATION REVIEW COMPLETED
08th Feb 2019APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
07th Feb 2019CORRESPONDENCE RECEIVED IN LAW OFFICE
07th Feb 2019TEAS/EMAIL CORRESPONDENCE ENTERED
04th Feb 2019ASSIGNED TO LIE