CAFS

LIVE

Serial Number

99149321

Owner

Association of Certified Anti-Money Laundering Specialists, LLC

Attorney

Bethany J. Whelan

First Use Date

Jul 10, 2024

Filing Date

Apr 22, 2025

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CAFS Trademark

Serial Number: 99149321

CAFS is a trademark filed by Association of Certified Anti-Money Laundering Specialists, LLC on April 22, 2025. The trademark is classified under unclassified. The application is currently pending registration.

Owner Contact Info

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

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

Entity Type: 16

Legal Representation

Attorney of Record

Bethany J. Whelan

469 trademarks filed View all →

Correspondence Address

Bethany J. Whelan Dority & Manning, P.A.

P.O. Box 1449

Greenville, SC 29602-1449

United States

Trademark Details

Filing Date

April 22, 2025

Registration Date

Not Registered

First Use Anywhere

July 10, 2024

First Use in Commerce

July 10, 2024

Published for Opposition

November 11, 2025

Goods & Services

Business investigations; Financial risk management; Criminal investigation services; Analyzing data in computer databases for criminal activity; Money laundering detection services; Fraud detection services

Filing History

STATEMENT OF USE PROCESSING COMPLETE

Aug 18, 2026 SUPC

USE AMENDMENT FILED

Jul 2, 2026 IUAF

TEAS STATEMENT OF USE RECEIVED

Jul 2, 2026 EISU

NOA E-MAILED - SOU REQUIRED FROM APPLICANT

Jan 6, 2026 NOAM

OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED

Nov 11, 2025 NPUB

PUBLISHED FOR OPPOSITION

Nov 11, 2025 PUBO

NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED

Nov 5, 2025 NONP

APPROVED FOR PUB - PRINCIPAL REGISTER

Oct 10, 2025 CNSA

ASSIGNED TO EXAMINER

Sep 11, 2025 DOCK

NEW APPLICATION OFFICE SUPPLIED DATA ENTERED

Aug 28, 2025 NWOS

APPLICATION FILING RECEIPT MAILED

Apr 22, 2025 MAFR

NEW APPLICATION ENTERED

Apr 22, 2025 NWAP

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