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CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
Live/Registered
REGISTERED AND RENEWED

on 06 Nov 2019

Last Applicant/ Owned by

Serial Number

77246444 filed on 03rd Aug 2007

Registration Number

3539435 registered on 02th Dec 2008

in the Principal Register

Correspondent Address

Bethany J. Whelan

Bethany J. Whelan Dority & Manning, P.A.

Greenville, SC 29602-1449

United States

Filing Basis

1. filed as use application

2. use application currently

Disclaimer

NO DATA

CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST

Education and training of others in the field of money laundering and the prevention of same

Classification Information

Class [B]
Services conforming to accreditation standard(s)

First Use Date in General

22nd Feb 2002

First Use Date in Commerce

22nd Feb 2002

Mark Details

Serial Number

No 77246444

Mark Type

No Service/Collective Mark

Attorney Docket Number

No ACAMS-4-TM

44D Filed

No

44D Current

No

44E filed

No

44E Current

No

66A Filed

No

66A Current

No

Current Basis

No

No Basis

No

Legal History

Show more

Status DateAction Taken
03rd Oct 2024TEAS CHANGE OF CORRESPONDENCE RECEIVED
03rd Oct 2024ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
03rd Oct 2024TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
03rd Oct 2024APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
03rd Oct 2024TEAS CHANGE OF OWNER ADDRESS RECEIVED
12th Sep 2024TEAS CHANGE OF CORRESPONDENCE RECEIVED
12th Sep 2024ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
12th Sep 2024TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
12th Sep 2024TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
21st Aug 2023TEAS CHANGE OF CORRESPONDENCE RECEIVED