CERTIFIED FINANCIAL CRIMES INVESTIGATORCFCI
Live / Registered — Registered — Sections 8 & 15 accepted and acknowledged (as of 04 Nov 2021)
What this means for you
Registered since 26 Apr 2016. The owner can stop confusingly similar uses in the classes it covers.
Record
- Serial number
- 86344227
- Registration number
- 4946971
- Mark type
- Design + words
- Filed
- 22 Jul 2014
- Published for opposition
- 06 Jan 2015
- Registered
- 26 Apr 2016
- Attorney of record
- Kaitlyn L. Saberin
Goods and services
- Class 035 — Advertising and business services: Trade association services, namely, promoting the interests of the financial crimes investigation industry
- Class 041 — Education and entertainment services: Education services, namely, providing educational conferences, seminars and classes in the field of financial crimes investigation
Owner
- International Association of Financial Crimes Investigators, El Dorado Hills, CA, US
- International Association of Financial Crimes Investigators, El Dorado Hills, CA, US
- International Association of Financial Crimes Investigators, El Dorado Hills, CA, US
Prior registrations
Prosecution history
- 26 Apr 2025 — COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
- 05 Nov 2021 — NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
- 04 Nov 2021 — REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
- 03 Nov 2021 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
- 28 Jul 2021 — TEAS SECTION 8 & 15 RECEIVED
- 26 Apr 2021 — COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
- 28 Jun 2018 — REVIEW OF CORRESPONDENCE COMPLETE - POWER OF ATTORNEY ENTERED
- 20 Jun 2018 — TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
- 26 Apr 2016 — REGISTERED-PRINCIPAL REGISTER
- 19 Mar 2016 — NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED
- 18 Mar 2016 — ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
- 07 Mar 2016 — TEAS/EMAIL CORRESPONDENCE ENTERED
- 07 Mar 2016 — CORRESPONDENCE RECEIVED IN LAW OFFICE
- 29 Feb 2016 — ASSIGNED TO LIE
- 24 Feb 2016 — TEAS RESPONSE TO OFFICE ACTION RECEIVED