INSTITUTE FOR FINANCIAL INTEGRITY
LIVE

Serial Number

98592799

Owner

DOLFIN Academy LLC

Attorney

David P. Fuad

First Use Date

Jan 10, 2024

Filing Date

Jun 10, 2024

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INSTITUTE FOR FINANCIAL INTEGRITY Trademark

Serial Number: 98592799 • Registration: 7942470

INSTITUTE FOR FINANCIAL INTEGRITY is a trademark filed by DOLFIN Academy LLC on June 10, 2024. The trademark is classified under Class 41 (Education & Entertainment). The application is currently registered and active.

Owner Contact Info

DOLFIN Academy LLC (5 trademarks)

1050 Connecticut Avenue NW, Suite 680
Washington, DC 20036

Entity Type: 16

Trademark Details

Filing Date

June 10, 2024

Registration Date

September 9, 2025

First Use Anywhere

January 10, 2024

First Use in Commerce

January 10, 2024

Goods & Services

Providing training for certification in the field of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; educational services, namely, providing classes, seminars, workshops, and online non-downloadable videos in the field of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing online and in-person training and certification courses in the field of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; Providing training in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance

Filing History

NOTICE OF REGISTRATION CONFIRMATION EMAILED
Sep 9, 2025 NRCS
REGISTERED-SUPPLEMENTAL REGISTER
Sep 9, 2025 R.SR
APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
Aug 6, 2025 CNTA
EXAMINER'S AMENDMENT ENTERED
Aug 6, 2025 XAEC
NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
Aug 6, 2025 GNEN
EXAMINERS AMENDMENT E-MAILED
Aug 6, 2025 GNEA
EXAMINERS AMENDMENT -WRITTEN
Aug 6, 2025 CNEA
TEAS/EMAIL CORRESPONDENCE ENTERED
Apr 23, 2025 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Apr 23, 2025 CRFA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Apr 23, 2025 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Jan 23, 2025 GNRN
NON-FINAL ACTION E-MAILED
Jan 23, 2025 GNRT
NON-FINAL ACTION WRITTEN
Jan 23, 2025 CNRT
ASSIGNED TO EXAMINER
Dec 17, 2024 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Aug 14, 2024 NWOS
NEW APPLICATION ENTERED
Jun 10, 2024 NWAP