CERTIFIED FINANCIAL CRIMES INVESTIGATOR
Dead / Cancelled — Cancelled — Section 8 (as of 24 Jan 2019)
What this means for you
This registration has been cancelled; it no longer blocks anyone on its own. 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
- 78688165
- Registration number
- 3240867
- Mark type
- Stylized text
- Filed
- 08 Aug 2005
- Registered
- 08 May 2007
- Attorney of record
- Jami K. Terrell
Goods and services
- Goods and services: Preparing, administering, and scoring of standardized tests in the field of financial crime investigation
Owner
- International Association of Financial Crimes Investigators, El Dorado Hills, CA, US
- International Association of Financial Crimes Investigators, El Dorado Hills, CA, US
Prosecution history
- 24 Jan 2019 — CANCELLED SEC. 8 (10-YR)
- 23 Jan 2019 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
- 08 Jun 2018 — PETITION TO DIRECTOR DENIED
- 01 May 2018 — PETITION INQUIRY LETTER ISSUED
- 05 Feb 2018 — ASSIGNED TO PETITION STAFF
- 20 Nov 2017 — TEAS PETITION TO DIRECTOR RECEIVED
- 18 Apr 2017 — POST REGISTRATION ACTION MAILED - SEC. 8 & 9
- 17 Apr 2017 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
- 12 Apr 2017 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
- 12 Apr 2017 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
- 14 Feb 2017 — TEAS SECTION 8 & 9 RECEIVED
- 08 May 2016 — COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
- 20 Sept 2013 — ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
- 20 Sept 2013 — TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
- 12 Jun 2012 — NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED