BSA-AML COMPLIANCE GROUP
Live / Registered — Registered (as of 11 Mar 2025)
What this means for you
Registered since 11 Mar 2025. The owner can stop confusingly similar uses in the classes it covers.
Record
- Serial number
- 97886098
- Registration number
- 7725739
- Mark type
- Stylized text
- Filed
- 13 Apr 2023
- Registered
- 11 Mar 2025
- Attorney of record
- Charlene Minx
Goods and services
- 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
Owner
- BSA-AML Compliance Group LLC, Silver Spring, MD, US
- BSA-AML Compliance Group LLC, Silver Spring, MD, US
Prosecution history
- 11 Mar 2025 — NOTICE OF REGISTRATION CONFIRMATION EMAILED
- 11 Mar 2025 — REGISTERED-SUPPLEMENTAL REGISTER
- 18 Feb 2025 — LAW OFFICE PUBLICATION REVIEW COMPLETED
- 18 Feb 2025 — APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
- 18 Feb 2025 — USE AMENDMENT ACCEPTED
- 05 Feb 2025 — TEAS/EMAIL CORRESPONDENCE ENTERED
- 05 Feb 2025 — CORRESPONDENCE RECEIVED IN LAW OFFICE
- 31 Jan 2025 — AMENDMENT TO USE PROCESSING COMPLETE
- 31 Jan 2025 — USE AMENDMENT FILED
- 03 Feb 2025 — TEAS REQUEST FOR RECONSIDERATION RECEIVED
- 03 Feb 2025 — ASSIGNED TO LIE
- 31 Jan 2025 — TEAS AMENDMENT OF USE RECEIVED
- 25 Oct 2024 — APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED
- 25 Oct 2024 — APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED
- 09 Aug 2024 — NOTIFICATION OF FINAL REFUSAL EMAILED