CFCI

LIVE

Serial Number

78688169

Owner

International Association of Financial Crimes Investigators

Attorney

Molly Alcorn

First Use Date

Jun 19, 1999

Filing Date

Aug 8, 2005

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CFCI Trademark

Serial Number: 78688169 • Registration: 3283668

CFCI is a trademark filed by International Association of Financial Crimes Investigators on August 8, 2005. The trademark is classified under unclassified. 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

Legal Representation

Attorney of Record

Molly Alcorn

43 trademarks filed View all →

Correspondence Address

Molly Alcorn Alcorn Law Corporation

620 Coolidge Drive, Suite 325, Office 2

Folsom, CA 95630

United States

Trademark Details

Filing Date

August 8, 2005

Registration Date

August 21, 2007

First Use Anywhere

June 19, 1999

Published for Opposition

November 14, 2006

Goods & Services

Preparing, administering, and scoring of standardized tests in the field of financial crime investigation

Filing History

COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED

Aug 21, 2026 REM2

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

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

REVIEW OF CORRESPONDENCE COMPLETE - POWER OF ATTORNEY ENTERED

Aug 1, 2018 CORV

TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS

Jul 23, 2018 EWAF

NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED

Oct 30, 2017 NA89

REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)

Oct 30, 2017 RNL1

REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED

Oct 30, 2017 89AG

TEAS CHANGE OF CORRESPONDENCE RECEIVED

Oct 19, 2017 TCCA

TEAS CHANGE OF CORRESPONDENCE RECEIVED

Oct 19, 2017 TCCA

TEAS CHANGE OF CORRESPONDENCE RECEIVED

Oct 19, 2017 TCCA

TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED

Oct 18, 2017 EROP

POST REGISTRATION ACTION MAILED - SEC. 8 & 9

Apr 18, 2017 PR89

CASE ASSIGNED TO POST REGISTRATION PARALEGAL

Apr 17, 2017 APRE

CASE ASSIGNED TO POST REGISTRATION PARALEGAL

Apr 12, 2017 APRE

CASE ASSIGNED TO POST REGISTRATION PARALEGAL

Apr 12, 2017 APRE

TEAS SECTION 8 & 9 RECEIVED

Feb 14, 2017 E89R

COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED

Aug 21, 2016 REM2

ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

Sep 20, 2013 ARAA

TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED

Sep 20, 2013 REAP

NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED

Sep 27, 2012 NA85

REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

Sep 27, 2012 C15A

CASE ASSIGNED TO POST REGISTRATION PARALEGAL

Sep 27, 2012 APRE

TEAS SECTION 8 & 15 RECEIVED

Sep 19, 2012 E815

REGISTERED-PRINCIPAL REGISTER

Aug 21, 2007 R.PR

LAW OFFICE REGISTRATION REVIEW COMPLETED

Jul 13, 2007 REGV

ASSIGNED TO LIE

Jul 12, 2007 ALIE

ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED

Jun 8, 2007 CNPR

STATEMENT OF USE PROCESSING COMPLETE

May 17, 2007 SUPC

USE AMENDMENT FILED

Feb 15, 2007 IUAF

TEAS STATEMENT OF USE RECEIVED

Feb 15, 2007 EISU

APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED

Feb 12, 2007 CHAN

TEAS CHANGE OF OWNER ADDRESS RECEIVED

Feb 12, 2007 COAR

NOA MAILED - SOU REQUIRED FROM APPLICANT

Feb 6, 2007 NOAM

PUBLISHED FOR OPPOSITION

Nov 14, 2006 PUBO

NOTICE OF PUBLICATION

Oct 25, 2006 NPUB

LAW OFFICE PUBLICATION REVIEW COMPLETED

Sep 27, 2006 PREV

ASSIGNED TO LIE

Sep 26, 2006 ALIE

APPROVED FOR PUB - PRINCIPAL REGISTER

Sep 19, 2006 CNSA

TEAS/EMAIL CORRESPONDENCE ENTERED

Sep 14, 2006 TEME

CORRESPONDENCE RECEIVED IN LAW OFFICE

Aug 29, 2006 CRFA

TEAS RESPONSE TO OFFICE ACTION RECEIVED

Aug 29, 2006 TROA

ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

Aug 11, 2006 ARAA

TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED

Aug 11, 2006 REAP

NON-FINAL ACTION E-MAILED

Mar 3, 2006 GNRT

NON-FINAL ACTION WRITTEN

Mar 3, 2006 CNRT

ASSIGNED TO EXAMINER

Feb 26, 2006 DOCK

NEW APPLICATION ENTERED

Aug 15, 2005 NWAP

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