DOLFIN

Live / Registered — Registered (as of 04 Apr 2023)

What this means for you

Registered since 04 Apr 2023. The owner can stop confusingly similar uses in the classes it covers.

Record

Serial number
90675729
Registration number
7015103
Mark type
Design + words
Filed
27 Apr 2021
Published for opposition
17 Jan 2023
Registered
04 Apr 2023
Attorney of record
David P. Fuad

Goods and services

  • Class 041 — Education and entertainment services: Providing training in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing continuing education courses, and providing training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing online training courses, seminars, conferences, workshops, webinars, podcasts, publications, namely, summaries, newsletters and alerts, news articles, blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, integrity, fraud, sanctions risk, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management; educational services, namely, arranging and conducting classes, seminars, conferences, workshops, webinars, podcasts, publications, namely, summaries, newsletters and alerts, news articles and blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, integrity, fraud, sanctions risks, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management and distribution of training material in connection therewith; providing training courses, seminars, conferences, workshops, webinars, podcasts, publications, namely, summaries, newsletters and alerts, news articles and blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; training in global regulatory requirements and responsibilities in the fields of financial crimes compliance (FCC) and mitigation, namely, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; providing online learning libraries, podcasts, articles, webinars, publications, namely, summaries, newsletters and alerts, educational materials, namely, online non-downloadable instruction videos and written modules, online reference materials, namely, glossary, database, maps, and trackers in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; educational services, namely, providing web-based, collaborative, and customizable training for certification of financial institutions, enterprises, regulators, auditors, and practitioners in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; providing online and in-person training and certification courses for certified financial planners (CFP)
  • Class 045 — Legal and security services: Expert analyses in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud

Owner

Prosecution history

  • 20 Jun 2024 — AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
  • 23 May 2023 — APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
  • 23 May 2023 — TEAS CHANGE OF CORRESPONDENCE RECEIVED
  • 23 May 2023 — TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
  • 23 May 2023 — ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
  • 23 May 2023 — TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
  • 23 May 2023 — TEAS CHANGE OF OWNER ADDRESS RECEIVED
  • 04 Apr 2023 — NOTICE OF REGISTRATION CONFIRMATION EMAILED
  • 04 Apr 2023 — REGISTERED-PRINCIPAL REGISTER
  • 17 Jan 2023 — OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
  • 17 Jan 2023 — PUBLISHED FOR OPPOSITION
  • 28 Dec 2022 — NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
  • 14 Dec 2022 — APPROVED FOR PUB - PRINCIPAL REGISTER
  • 03 Nov 2022 — TEAS/EMAIL CORRESPONDENCE ENTERED
  • 02 Nov 2022 — CORRESPONDENCE RECEIVED IN LAW OFFICE

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