AMLCA
Dead / Abandoned — Abandoned — failure to respond (as of 24 Aug 2020)
What this means for you
This application is over — abandoned 29 Jul 2020. The name may be available, but check before relying on it — rights can also come from actual use, not only from the register.
Record
- Serial number
- 88507625
- Mark type
- Stylized text
- Filed
- 10 Jul 2019
- Abandoned
- 29 Jul 2020
- Attorney of record
- Daniel J. Barsky
Goods and services
- Goods and services: The certification mark, as used by persons authorized by the certifier, certifies that the services are provided by compliance officers that have completed training and education in anti money laundering regulations, policies, and procedures. Certified persons provide assistance with regulatory compliance in the field of prevention of money laundering" or "Criminal investigation services" in the field of prevention of money laundering
Owner
- FLORIDA INTERNATIONAL BANKERS ASSOCIATION (FIBA), Inc., Miami, FL, US
Prosecution history
- 24 Aug 2020 — ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND
- 24 Aug 2020 — ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
- 23 Jun 2020 — APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
- 23 Jun 2020 — TEAS CHANGE OF CORRESPONDENCE RECEIVED
- 23 Jun 2020 — TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
- 23 Jun 2020 — ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
- 23 Jun 2020 — TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
- 23 Jun 2020 — TEAS CHANGE OF OWNER ADDRESS RECEIVED
- 28 Jan 2020 — NOTIFICATION OF NON-FINAL ACTION E-MAILED
- 28 Jan 2020 — NON-FINAL ACTION E-MAILED
- 28 Jan 2020 — NON-FINAL ACTION WRITTEN
- 23 Dec 2019 — TEAS/EMAIL CORRESPONDENCE ENTERED
- 23 Dec 2019 — CORRESPONDENCE RECEIVED IN LAW OFFICE
- 17 Dec 2019 — ASSIGNED TO LIE
- 04 Dec 2019 — TEAS RESPONSE TO OFFICE ACTION RECEIVED