ACAMS RISK ASSESSMENT MEASURING, UNDERSTANDING, AND EXPLAINING AML RISK
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ACAMS RISK ASSESSMENT MEASURING, UNDERSTANDING, AND EXPLAINING AML RISK Trademark

Serial Number: 86061978

ACAMS RISK ASSESSMENT MEASURING, UNDERSTANDING, AND EXPLAINING AML RISK is a trademark filed by Association of Certified Anti-Money Laundering Specialists, LLC on September 11, 2013. The trademark is classified under Class 42 (Computer & Scientific). The application is currently no longer active.

Owner Contact Info

Association of Certified Anti-Money Laundering Specialists, LLC (33 trademarks)

1030 15th Street NW, #550
Washington, DC 20005

Entity Type: 16

Trademark Details

Filing Date

September 11, 2013

Registration Date

Not Registered

Published for Opposition

February 11, 2014

Goods & Services

Software as a service (SAAS) services featuring software for risk profiling of money laundering and other financial crimes of a financial institution's products and services, high risk jurisdictions, and high risk customer types and entities

Filing History

APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
May 13, 2022 CHAN
TEAS CHANGE OF CORRESPONDENCE RECEIVED
May 13, 2022 TCCA
TEAS CHANGE OF OWNER ADDRESS RECEIVED
May 13, 2022 COAR
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Apr 24, 2022 CHAN
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Apr 24, 2022 TCCA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Apr 24, 2022 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Apr 24, 2022 REAP
TEAS CHANGE OF OWNER ADDRESS RECEIVED
Apr 24, 2022 COAR
ABANDONMENT NOTICE MAILED - AFTER PUBLICATION
Jun 4, 2015 MAB5
ABANDONMENT - AFTER PUBLICATION
Jun 4, 2015 ABN5
TEAS EXPRESS ABANDONMENT RECEIVED
Jun 3, 2015 EXAR
ITU OFFICE ACTION ISSUED FOR EXTENSION REQUEST
May 9, 2015 INCE
CASE ASSIGNED TO INTENT TO USE PARALEGAL
May 5, 2015 AITU
SOU TEAS EXTENSION RECEIVED
Mar 30, 2015 EEXT
NOTICE OF APPROVAL OF EXTENSION REQUEST MAILED
Sep 23, 2014 EXRA
SOU EXTENSION 1 GRANTED
Sep 19, 2014 EX1G
SOU EXTENSION 1 FILED
Sep 19, 2014 EXT1
SOU TEAS EXTENSION RECEIVED
Sep 19, 2014 EEXT
NOA MAILED - SOU REQUIRED FROM APPLICANT
Apr 8, 2014 NOAM
PUBLISHED FOR OPPOSITION
Feb 11, 2014 PUBO
NOTICE OF PUBLICATION
Jan 22, 2014 NPUB
LAW OFFICE PUBLICATION REVIEW COMPLETED
Jan 6, 2014 PREV
APPROVED FOR PUB - PRINCIPAL REGISTER
Dec 31, 2013 CNSA
EXAMINER'S AMENDMENT MAILED
Dec 31, 2013 CNEA
EXAMINER'S AMENDMENT ENTERED
Dec 30, 2013 XAEC
ASSIGNED TO LIE
Dec 30, 2013 ALIE
EXAMINERS AMENDMENT -WRITTEN
Dec 30, 2013 CNEA
ASSIGNED TO EXAMINER
Dec 20, 2013 DOCK
NOTICE OF PSEUDO MARK MAILED
Sep 20, 2013 MPMK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Sep 19, 2013 NWOS
NEW APPLICATION ENTERED
Sep 14, 2013 NWAP