CFCI
International Association of Financial Crimes Investigators
Application Filed: 2005-08-08
Trademark Application Details
REGISTERED AND RENEWED
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| Serial Number | 78688169 |
| Registration Number | 3283668 |
| Mark Drawing Code | 4000: Illustration: Drawing with word(s)/letter(s)/number(s) in Block form |
| Attorney Name | Eric O. Jeppson |
| Attorney Docket Number | 1091-01 |
| Law Office Assigned | M80 |
| Employee Name | YOUNG, CARRIE SKYE |
Timeline
| 1999-06-19 | Date of First Use |
| 2005-08-08 | Application Filed |
| 2006-11-14 | Published for Opposition |
| 2007-08-21 | Trademark Registered |
| 2017-08-21 | Renewal Date |
| 2017-10-30 | Location: GENERIC WEB UPDATE |
| 2017-10-30 | Status: Live/Registered |
| 2018-08-01 | Transaction Date |
Trademark Applicants & Owners
| Owner: |  International Association of Financial Crimes Investigators |
| Address | 1020 Suncast Lane, Suite 102 El Dorado Hills CA 95762 |
| Legal Entity Type | Corporation |
| Legal Entity State | CA |
Documents
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Attorney of Record
Good, Services, and Codes
| International Codes: | 0 |
| U.S. Codes: | B |
| Type Code | Type |
|---|---|
| CS0000 | The certification mark, as used by authorized persons, certifies the individual has attained a demonstrated level of competency in the field of financial crime investigation through the successful completion of a comprehensive examination. |
Trademark Filing History
| Description | Date | Event Coding |
|---|---|---|
| NEW APPLICATION ENTERED IN TRAM | 2005-08-15 | 1 NWAP I:Incoming Correspondence |
| ASSIGNED TO EXAMINER | 2006-02-26 | 2 DOCK D:Assigned to Examiner |
| NON-FINAL ACTION WRITTEN | 2006-03-03 | 3 CNRT R:Renewal |
| NON-FINAL ACTION E-MAILED | 2006-03-03 | 4 GNRT F:First Action |
| TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED | 2006-08-11 | 5 REAP I:Incoming Correspondence |
| ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED | 2006-08-11 | 6 ARAA I:Incoming Correspondence |
| TEAS RESPONSE TO OFFICE ACTION RECEIVED | 2006-08-29 | 7 TROA I:Incoming Correspondence |
| CORRESPONDENCE RECEIVED IN LAW OFFICE | 2006-08-29 | 8 CRFA I:Incoming Correspondence |
| TEAS/EMAIL CORRESPONDENCE ENTERED | 2006-09-14 | 9 TEME I:Incoming Correspondence |
| APPROVED FOR PUB - PRINCIPAL REGISTER | 2006-09-19 | 10 CNSA P: |
| ASSIGNED TO LIE | 2006-09-26 | 11 ALIE A:Allowance for Publication |
| LAW OFFICE PUBLICATION REVIEW COMPLETED | 2006-09-27 | 12 PREV O:Outgoing Correspondence |
| NOTICE OF PUBLICATION | 2006-10-25 | 13 NPUB O:Outgoing Correspondence |
| PUBLISHED FOR OPPOSITION | 2006-11-14 | 14 PUBO A:Allowance for Publication |
| NOA MAILED - SOU REQUIRED FROM APPLICANT | 2007-02-06 | 15 NOAM O:Outgoing Correspondence |
| TEAS CHANGE OF OWNER ADDRESS RECEIVED | 2007-02-12 | 16 COAR I:Incoming Correspondence |
| APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED | 2007-02-12 | 17 CHAN I:Incoming Correspondence |
| TEAS STATEMENT OF USE RECEIVED | 2007-02-15 | 18 EISU I:Incoming Correspondence |
| USE AMENDMENT FILED | 2007-02-15 | 19 IUAF S: |
| STATEMENT OF USE PROCESSING COMPLETE | 2007-05-17 | 20 SUPC I:Incoming Correspondence |
| ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED | 2007-06-08 | 21 CNPR P: |
| ASSIGNED TO LIE | 2007-07-12 | 22 ALIE A:Allowance for Publication |
| LAW OFFICE REGISTRATION REVIEW COMPLETED | 2007-07-13 | 23 REGV O:Outgoing Correspondence |
| REGISTERED-PRINCIPAL REGISTER | 2007-08-21 | 24 R.PR A:Allowance for Publication |
| TEAS SECTION 8 & 15 RECEIVED | 2012-09-19 | 25 E815 I:Incoming Correspondence |
| CASE ASSIGNED TO POST REGISTRATION PARALEGAL | 2012-09-27 | 26 APRE A:Allowance for Publication |
| REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. | 2012-09-27 | 27 C15A O:Outgoing Correspondence |
| NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED | 2012-09-27 | 28 NA85 E:E-Mail |
| TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED | 2013-09-20 | 29 REAP I:Incoming Correspondence |
| ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED | 2013-09-20 | 30 ARAA I:Incoming Correspondence |
| COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED | 2016-08-21 | 31 REM2 E:E-Mail |
| TEAS SECTION 8 & 9 RECEIVED | 2017-02-14 | 32 E89R I:Incoming Correspondence |
| CASE ASSIGNED TO POST REGISTRATION PARALEGAL | 2017-04-12 | 33 APRE A:Allowance for Publication |
| CASE ASSIGNED TO POST REGISTRATION PARALEGAL | 2017-04-12 | 34 APRE A:Allowance for Publication |
| CASE ASSIGNED TO POST REGISTRATION PARALEGAL | 2017-04-17 | 35 APRE A:Allowance for Publication |
| POST REGISTRATION ACTION MAILED - SEC. 8 & 9 | 2017-04-18 | 36 PR89 O:Outgoing Correspondence |
| TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED | 2017-10-18 | 37 EROP I:Incoming Correspondence |
| TEAS CHANGE OF CORRESPONDENCE RECEIVED | 2017-10-19 | 38 TCCA I:Incoming Correspondence |
| TEAS CHANGE OF CORRESPONDENCE RECEIVED | 2017-10-19 | 39 TCCA I:Incoming Correspondence |
| TEAS CHANGE OF CORRESPONDENCE RECEIVED | 2017-10-19 | 40 TCCA I:Incoming Correspondence |
| REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED | 2017-10-30 | 41 89AG O:Outgoing Correspondence |
| REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) | 2017-10-30 | 42 RNL1 Q: |
| NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED | 2017-10-30 | 43 NA89 E:E-Mail |
| TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS | 2018-07-23 | 44 EWAF I:Incoming Correspondence |
| REVIEW OF CORRESPONDENCE COMPLETE - POWER OF ATTORNEY ENTERED | 2018-08-01 | 45 CORV 4: |
| TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED | 2021-01-20 | 46 REAP I:Incoming Correspondence |
| ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED | 2021-01-20 | 47 ARAA I:Incoming Correspondence |
| TEAS CHANGE OF CORRESPONDENCE RECEIVED | 2021-01-20 | 48 TCCA I:Incoming Correspondence |
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