FCI2
LIVE

Serial Number

97263993

Owner

Financial Crime Intelligence and Insights, Inc.

Attorney

Glenn S. Bacal

First Use Date

Apr 21, 2023

Filing Date

Feb 11, 2022

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FCI2 Trademark

Serial Number: 97263993

FCI2 is a trademark filed by Financial Crime Intelligence and Insights, Inc. on February 11, 2022. The trademark is classified under Class 9 (Computers & Electronics), Class 36 (Insurance & Financial), Class 41 (Education & Entertainment), Class 45 (Legal & Security Services), Class 35 (Advertising & Business). The application is currently pending registration.

Owner Contact Info

Financial Crime Intelligence and Insights, Inc.

111 Town Square Place, 14th Floor
Jersey City, NJ 07310

Entity Type: 03

Trademark Details

Filing Date

February 11, 2022

Registration Date

Not Registered

First Use Anywhere

April 21, 2023

First Use in Commerce

April 21, 2023

Published for Opposition

May 23, 2023

Goods & Services

Providing online information in the field of business risk management with regard to financial crimes and suspicious financial activities and the impact on businesses

Providing online non-downloadable educational articles in the field of business risk management, financial risk management and financial crimes

Downloadable educational articles in the field of business and financial risk management and financial crimes

Providing online and educational information to financial institutions in the field of illegal financial activities, including money laundering, and terrorist financing

Providing online information in the field of financial risk management with regard to financial crimes and suspicious financial activity; Providing educational information to financial institutions regarding how to monitor, detect, and assess the existence of financial crimes and suspicious financial activity

Filing History

STATEMENT OF USE PROCESSING COMPLETE
Jul 13, 2026 SUPC
USE AMENDMENT FILED
Jul 13, 2026 IUAF
TEAS STATEMENT OF USE RECEIVED
Jul 13, 2026 EISU
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
Jun 2, 2026 EXRA
SOU EXTENSION 5 GRANTED
Jun 1, 2026 EX5G
CASE ASSIGNED TO INTENT TO USE PARALEGAL
Jun 1, 2026 AITU
SOU EXTENSION 5 FILED
Jan 6, 2026 EXT5
SOU TEAS EXTENSION RECEIVED
Jan 6, 2026 EEXT
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
Jun 24, 2025 EXRA
SOU EXTENSION 4 GRANTED
Jun 23, 2025 EX4G
SOU EXTENSION 4 FILED
Jun 23, 2025 EXT4
SOU TEAS EXTENSION RECEIVED
Jun 23, 2025 EEXT
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
Mar 3, 2025 EXRA
SOU EXTENSION 3 GRANTED
Jan 3, 2025 EX3G
SOU EXTENSION 3 FILED
Jan 2, 2025 EXT3
SOU TEAS EXTENSION RECEIVED
Jan 2, 2025 EEXT
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
Jul 2, 2024 EXRA
SOU EXTENSION 2 GRANTED
Jul 2, 2024 EX2G
SOU EXTENSION 2 FILED
Jul 2, 2024 EXT2
SOU TEAS EXTENSION RECEIVED
Jul 2, 2024 EEXT
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
Jan 9, 2024 EXRA
SOU EXTENSION 1 GRANTED
Jan 5, 2024 EX1G
SOU EXTENSION 1 FILED
Jan 5, 2024 EXT1
SOU TEAS EXTENSION RECEIVED
Jan 5, 2024 EEXT
NOA E-MAILED - SOU REQUIRED FROM APPLICANT
Jul 18, 2023 NOAM
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
May 23, 2023 NPUB
PUBLISHED FOR OPPOSITION
May 23, 2023 PUBO
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
May 3, 2023 NONP
APPROVED FOR PUB - PRINCIPAL REGISTER
Apr 20, 2023 CNSA
TEAS/EMAIL CORRESPONDENCE ENTERED
Apr 19, 2023 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Apr 18, 2023 CRFA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Apr 18, 2023 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Nov 28, 2022 GNRN
NON-FINAL ACTION E-MAILED
Nov 28, 2022 GNRT
NON-FINAL ACTION WRITTEN
Nov 28, 2022 CNRT
ASSIGNED TO EXAMINER
Nov 28, 2022 DOCK
NOTICE OF DESIGN SEARCH CODE E-MAILED
Feb 17, 2022 MDSM
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Feb 16, 2022 NWOS
NEW APPLICATION ENTERED
Feb 15, 2022 NWAP