Trademark: 76336482
Word
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
Status Date
Friday, August 15, 2014
Registration Number
2805930
Registration Date
Tuesday, January 13, 2004
Filing Date
Tuesday, November 13, 2001
Cancellation Date
Friday, August 15, 2014
education and training of others in the field of money laundering and the prevention of same
In the statement, Column 2, lines 1 through 6 should be deleted, and, The certification mark, as used by authorized persons, certifies that such persons have met and continue to meet a level of knowledge regarding international guidelines and applicable laws and regulations in the detection, prevention and reporting of money laundering, which level is set by the certifier through testing and periodic evaluation should be inserted.
CERTIFIED ANTI MONEY LAUNDERING SPECIALIST
The certification mark, as used by authorized persons, certifies that such persons have met and continue to meet a level of knowledge regarding international guidelines and applicable laws and regulations in the detection, prevention and reporting of money laundering, which level is set by the certifier through testing and periodic evaluation.
May 13, 2022
Applicant/Correspondence Changes (Non-Responsive) Entered
May 13, 2022
Teas Change Of Correspondence Received
May 13, 2022
Attorney/Dom.Rep.Revoked And/Or Appointed
May 13, 2022
Teas Revoke/App/Change Addr Of Atty/Dom Rep Received
May 13, 2022
Teas Change Of Owner Address Received
Apr 24, 2022
Applicant/Correspondence Changes (Non-Responsive) Entered
Apr 24, 2022
Teas Change Of Correspondence Received
Apr 24, 2022
Attorney/Dom.Rep.Revoked And/Or Appointed
Apr 24, 2022
Teas Revoke/App/Change Addr Of Atty/Dom Rep Received
Apr 24, 2022
Teas Change Of Owner Address Received
Aug 15, 2014
Cancelled Sec. 8 (10-Yr)/Expired Section 9
May 2, 2013
Applicant/Correspondence Changes (Non-Responsive) Entered
May 2, 2013
Teas Change Of Owner Address Received
Oct 31, 2012
Assignment Of Ownership Not Updated Automatically
Jun 1, 2009
Correction Under Section 7 ¿ Processed
May 19, 2009
Assigned To Paralegal
May 15, 2009
Teas Section 7 Request Received
Apr 9, 2009
Registered - Sec. 8 (6-Yr) Accepted
Apr 1, 2009
Assigned To Paralegal
Mar 30, 2009
Teas Section 8 Received
Jan 13, 2004
Registered-Supplemental Register
Nov 11, 2003
Approved For Registration Supplemental Register
Oct 16, 2003
Use Amendment Accepted
Oct 16, 2003
Assigned To Examiner
Jul 23, 2003
Correspondence Received In Law Office
Aug 29, 2003
Case File In Ticrs
Jul 23, 2003
Paper Received
Jul 15, 2003
Abandonment - Failure To Respond Or Late Response
May 21, 2003
Amendment To Use Processing Complete
May 15, 2003
Use Amendment Filed
May 15, 2003
Correspondence Received In Law Office
May 15, 2003
Paper Received
Nov 15, 2002
Final Refusal Mailed
Aug 19, 2002
Correspondence Received In Law Office
Aug 19, 2002
Paper Received
Feb 21, 2002
Non-Final Action Mailed
Feb 4, 2002
Assigned To Examiner
Trademark Alertz updated from USPTO on 2030-01-24
