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CFCI
Live/Registered
REGISTERED AND RENEWED

on 30 Oct 2017

Last Applicant/ Owned by

International Association of Financial Crimes Investigators

1020 Suncast Lane, Suite 102

El Dorado Hills

CA

95762

Serial Number

78688169 filed on 08th Aug 2005

Registration Number

3283668 registered on 21st Aug 2007

in the Principal Register

Correspondent Address

Kaitlyn Saberin

Kaitlyn Saberin

Suite 1550

500 Capitol Mall

Sacramento CA 95814

Filing Basis

1. use application currently

Disclaimer

NO DATA

CFCI

Preparing, administering, and scoring of standardized tests in the field of financial crime investigation

Classification Information

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

Preparing, administering, and scoring of standardized tests in the field of financial crime investigation

First Use Date in General

19th Jun 1999

First Use Date in Commerce

31st Oct 2005

Mark Details

Serial Number

No 78688169

Mark Type

No Service/Collective Mark

Attorney Docket Number

No 1034.001

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
20th Jan 2021ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
20th Jan 2021TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
20th Jan 2021TEAS CHANGE OF CORRESPONDENCE RECEIVED
01st Aug 2018REVIEW OF CORRESPONDENCE COMPLETE - POWER OF ATTORNEY ENTERED
23rd Jul 2018TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
30th Oct 2017NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
30th Oct 2017REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
30th Oct 2017REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
19th Oct 2017TEAS CHANGE OF CORRESPONDENCE RECEIVED
18th Oct 2017TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED