TrademarkDir
CERTIFIED FINANCIAL CRIMES INVESTIGATORCFCI
LIVE

Serial Number

86344227

Owner

International Association of Financial Crimes Investigators

Attorney

Molly Alcorn

First Use Date

Apr 17, 2014

Filing Date

Jul 22, 2014

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CERTIFIED FINANCIAL CRIMES INVESTIGATORCFCI Trademark

Serial Number: 86344227 • Registration: 4946971

CERTIFIED FINANCIAL CRIMES INVESTIGATORCFCI is a trademark filed by International Association of Financial Crimes Investigators on July 22, 2014. The trademark is classified under Class 41 (Education & Entertainment), Class 35 (Advertising & Business). The application is currently registered and active.

Owner Contact Info

International Association of Financial Crimes Investigators (9 trademarks)

El Dorado Hills, CA 95762

Entity Type: 03

Trademark Details

Filing Date

July 22, 2014

Registration Date

April 26, 2016

First Use Anywhere

April 17, 2014

First Use in Commerce

April 17, 2014

Published for Opposition

January 6, 2015

Goods & Services

Trade association services, namely, promoting the interests of the financial crimes investigation industry

Education services, namely, providing educational conferences, seminars and classes in the field of financial crimes investigation

Filing History

NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
Jun 19, 2026 NA89
REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
Jun 19, 2026 RNL1
REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
Jun 19, 2026 89AG
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Jun 19, 2026 APRE
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 SECTION 8 & 9 RECEIVED
Apr 16, 2026 E89R
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
COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
Apr 26, 2025 REM2
NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
Nov 5, 2021 NA85
REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
Nov 4, 2021 C15A
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Nov 3, 2021 APRE
TEAS SECTION 8 & 15 RECEIVED
Jul 28, 2021 E815
COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
Apr 26, 2021 REM1
REVIEW OF CORRESPONDENCE COMPLETE - POWER OF ATTORNEY ENTERED
Jun 28, 2018 CORV
TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
Jun 20, 2018 EWAF
REGISTERED-PRINCIPAL REGISTER
Apr 26, 2016 R.PR
NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED
Mar 19, 2016 SUNA
ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
Mar 18, 2016 CNPR
TEAS/EMAIL CORRESPONDENCE ENTERED
Mar 7, 2016 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Mar 7, 2016 CRFA
ASSIGNED TO LIE
Feb 29, 2016 ALIE
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Feb 24, 2016 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Aug 24, 2015 GNRN
NON-FINAL ACTION E-MAILED
Aug 24, 2015 GNRT
SU - NON-FINAL ACTION - WRITTEN
Aug 24, 2015 CNRT
STATEMENT OF USE PROCESSING COMPLETE
Aug 14, 2015 SUPC
CASE ASSIGNED TO INTENT TO USE PARALEGAL
Aug 14, 2015 AITU
USE AMENDMENT FILED
Jul 30, 2015 IUAF
TEAS STATEMENT OF USE RECEIVED
Jul 30, 2015 EISU
NOA E-MAILED - SOU REQUIRED FROM APPLICANT
Mar 3, 2015 NOAM
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
Jan 6, 2015 NPUB
PUBLISHED FOR OPPOSITION
Jan 6, 2015 PUBO
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
Dec 17, 2014 NONP
LAW OFFICE PUBLICATION REVIEW COMPLETED
Dec 4, 2014 PREV
ASSIGNED TO LIE
Dec 3, 2014 ALIE
APPROVED FOR PUB - PRINCIPAL REGISTER
Nov 14, 2014 CNSA
EXAMINER'S AMENDMENT ENTERED
Nov 14, 2014 XAEC
NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
Nov 14, 2014 GNEN
EXAMINERS AMENDMENT E-MAILED
Nov 14, 2014 GNEA
EXAMINERS AMENDMENT -WRITTEN
Nov 14, 2014 CNEA
EXAMINER'S AMENDMENT ENTERED
Nov 6, 2014 XAEC
NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
Nov 6, 2014 GNEN
EXAMINERS AMENDMENT E-MAILED
Nov 6, 2014 GNEA
EXAMINERS AMENDMENT -WRITTEN
Nov 6, 2014 CNEA
ASSIGNED TO EXAMINER
Nov 4, 2014 DOCK
NOTICE OF DESIGN SEARCH CODE E-MAILED
Jul 30, 2014 MDSC
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Jul 29, 2014 NWOS
NEW APPLICATION ENTERED
Jul 25, 2014 NWAP

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