TrademarkDir
CERTIFIED FINANCIAL CRIMES INVESTIGATOR
LIVE

Serial Number

87937283

Owner

IAFCI

Attorney

Molly Alcorn

First Use Date

Sep 19, 1999

Filing Date

May 25, 2018

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CERTIFIED FINANCIAL CRIMES INVESTIGATOR Trademark

Serial Number: 87937283 • Registration: 5705560

CERTIFIED FINANCIAL CRIMES INVESTIGATOR is a trademark filed by IAFCI on May 25, 2018. The trademark is classified under unclassified. The application is currently registered and active.

Owner Contact Info

IAFCI

1020 Suncast Lane, Suite 102
El Dorado Hills, CA 95762

Entity Type: 03

Trademark Details

Filing Date

May 25, 2018

Registration Date

March 19, 2019

First Use Anywhere

September 19, 1999

First Use in Commerce

November 30, 2005

Goods & Services

Financial crimes investigation

Filing History

TEAS CHANGE OF CORRESPONDENCE RECEIVED
May 11, 2026 TCCA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
May 11, 2026 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
May 11, 2026 REAP
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Apr 15, 2026 TCCA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Apr 15, 2026 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Apr 15, 2026 REAP
NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED
Apr 1, 2026 NAS8
NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED
Apr 1, 2026 NAS8
REGISTERED - SEC. 8 (6-YR) ACCEPTED
Apr 1, 2026 8.OK
REGISTERED - SEC. 8 (6-YR) ACCEPTED
Apr 1, 2026 8.OK
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Mar 23, 2026 APRE
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Jan 26, 2026 APRE
TEAS SECTION 8 RECEIVED
Sep 15, 2025 ES8R
COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
Mar 19, 2024 REM1
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Jan 20, 2021 TCCA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Jan 20, 2021 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Jan 20, 2021 REAP
REGISTERED-SUPPLEMENTAL REGISTER
Mar 19, 2019 R.SR
LAW OFFICE PUBLICATION REVIEW COMPLETED
Feb 13, 2019 PREV
APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
Feb 8, 2019 CNTA
TEAS/EMAIL CORRESPONDENCE ENTERED
Feb 7, 2019 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Feb 7, 2019 CRFA
ASSIGNED TO LIE
Feb 4, 2019 ALIE
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Jan 28, 2019 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Dec 5, 2018 GNRN
NON-FINAL ACTION E-MAILED
Dec 5, 2018 GNRT
NON-FINAL ACTION WRITTEN
Dec 5, 2018 CNRT
PREVIOUS ALLOWANCE COUNT WITHDRAWN
Dec 2, 2018 ZZZX
WITHDRAWN FROM PUB - OG REVIEW QUERY
Nov 27, 2018 PBCR
APPROVED FOR PUB - PRINCIPAL REGISTER
Nov 8, 2018 CNSA
TEAS/EMAIL CORRESPONDENCE ENTERED
Nov 7, 2018 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Nov 7, 2018 CRFA
ASSIGNED TO LIE
Oct 31, 2018 ALIE
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Oct 23, 2018 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Sep 20, 2018 GNRN
NON-FINAL ACTION E-MAILED
Sep 20, 2018 GNRT
NON-FINAL ACTION WRITTEN
Sep 20, 2018 CNRT
ASSIGNED TO EXAMINER
Sep 15, 2018 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Jun 3, 2018 NWOS
NEW APPLICATION ENTERED
May 29, 2018 NWAP