BSA/AML GAMING COMPLIANCE PROFESSIONAL CERTIFICATION PROGRAM
DEAD

Serial Number

97886117

Owner

BSA-AML Compliance Group LLC

Attorney

Charlene Minx

Filing Date

Apr 13, 2023

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BSA/AML GAMING COMPLIANCE PROFESSIONAL CERTIFICATION PROGRAM Trademark

Serial Number: 97886117

BSA/AML GAMING COMPLIANCE PROFESSIONAL CERTIFICATION PROGRAM is a trademark filed by BSA-AML Compliance Group LLC on April 13, 2023. The trademark is classified under Class 41 (Education & Entertainment). The application is currently no longer active.

Owner Contact Info

BSA-AML Compliance Group LLC (2 trademarks)

9702 Forest Glen Court
Silver Spring, MD 20910

Entity Type: 16

Trademark Details

Filing Date

April 13, 2023

Registration Date

Not Registered

Goods & Services

educational services, namely, providing and conducting classes, seminars, trainings, conferences, workshops, non-downloadable webinars, and providing training for certification in the field of 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, providing training for certification 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; Providing training for certification 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; Providing educational examination for certification 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

Filing History

ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND
Mar 17, 2025 MAB2
ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
Mar 17, 2025 ABN2
ASSIGNED TO EXAMINER
Mar 16, 2025 DOCK
APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED
Oct 25, 2024 XELG
APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED
Oct 25, 2024 XELR
NOTIFICATION OF FINAL REFUSAL EMAILED
Aug 9, 2024 GNFN
FINAL REFUSAL E-MAILED
Aug 9, 2024 GNFR
FINAL REFUSAL WRITTEN
Aug 9, 2024 CNFR
TEAS/EMAIL CORRESPONDENCE ENTERED
Jul 9, 2024 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Jul 8, 2024 CRFA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Jul 8, 2024 TROA
APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED
Apr 8, 2024 XELG
APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED
Apr 8, 2024 XELR
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Jan 11, 2024 GNRN
NON-FINAL ACTION E-MAILED
Jan 11, 2024 GNRT
NON-FINAL ACTION WRITTEN
Jan 11, 2024 CNRT
ASSIGNED TO EXAMINER
Jan 10, 2024 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
May 7, 2023 NWOS
NEW APPLICATION ENTERED
Apr 17, 2023 NWAP