Serial Number
97886098
Owner
BSA-AML Compliance Group LLCAttorney
Charlene MinxFirst Use Date
Aug 27, 2022
Filing Date
Apr 13, 2023
BSA-AML COMPLIANCE GROUP Trademark
Serial Number: 97886098 • Registration: 7725739
Trademark Classes
Owner Contact Info
9702 Forest Glen Court
Silver Spring, MD 20910
Entity Type: 16
Legal Representation
Correspondence Address
Charlene Minx MINX LAW, PC
401 WILSHIRE BOULEVARD, SUITE 1200
SANTA MONICA, CA 90401
United States
Trademark Details
Filing Date
April 13, 2023
Registration Date
March 11, 2025
First Use Anywhere
August 27, 2022
First Use in Commerce
August 27, 2022
Goods & 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
