NA89
NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
07/25/2025
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Official data from USPTO
ACAMS RISK ASSESSMENT
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Active USPTO registrationType: WordOffice: United States
Quick snapshot
ACAMS RISK ASSESSMENT
ST13
US500000086061981Class
42
Filing
86061981
Registration
4728458
Risk and opportunity diagnosis
Executive reading for naming, filing, and monitoring decisions.
USPTO status
Active USPTO registration
Case type
Application and registration
Recorded events
65
Latest update
08/19/2025
Trademark type
Word
Nice classes
42
Filing date
09/11/2013
Registration date
04/28/2015
Expiration date
-
Complete case details
Structured fields from the responsible authority and the official record.
Status date
07/25/2025
Last transaction
08/19/2025
Responsible office
United States Patent and Trademark Office
Status code
800
Official register
Principal Register
Filing basis
Intent to use
First use anywhere
09/23/2013
First use in commerce
12/05/2014
Drawing code
4
Owner type
16
Owner location
Washington, DC
Examiner
RICHARDS, SUSAN
Current location
PUBLICATION AND ISSUE SECTION
Holders and representatives
Holders
Association of Certified Anti-Money Laundering Specialists, LLC
Association of Certified Anti-Money Laundering Specialists, LLC
Representatives
Bethany J. Whelan Dority & Manning, P.A.
Technical classification
Nice Classes
Class 42
Vienna Codes
No Vienna codes available.
Goods and services
Class 42
Software as a service (SAAS) services featuring software for risk profiling of money laundering and other financial crimes of a financial institution's products and serviceshigh risk jurisdictionshigh risk customer types and entities
Publications
History of USPTO decisions and trademark events.
65 publications found
RNL1
REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
07/25/2025
89AG
REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
07/25/2025
APRE
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
07/25/2025
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
04/23/2025
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
04/23/2025
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
04/23/2025
CHAN
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
04/23/2025
COAR
TEAS CHANGE OF OWNER ADDRESS RECEIVED
04/23/2025
E89R
TEAS SECTION 8 & 9 RECEIVED
03/03/2025
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
10/03/2024
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
10/03/2024
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
10/03/2024
CHAN
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
10/03/2024
COAR
TEAS CHANGE OF OWNER ADDRESS RECEIVED
10/03/2024
EWAF
TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
09/12/2024
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
09/12/2024
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
09/12/2024
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
09/12/2024
REM2
COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
04/28/2024
EWAF
TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
08/21/2023
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
08/21/2023
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
08/21/2023
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
08/21/2023
ASCK
ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
06/23/2022
CHAN
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
05/13/2022
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
05/13/2022
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
05/13/2022
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
05/13/2022
COAR
TEAS CHANGE OF OWNER ADDRESS RECEIVED
05/13/2022
CHAN
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
04/24/2022
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
04/24/2022
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
04/24/2022
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
04/24/2022
COAR
TEAS CHANGE OF OWNER ADDRESS RECEIVED
04/24/2022
ASCK
ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
09/01/2021
NA85
NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
08/21/2021
C15A
REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
08/21/2021
APRE
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
08/21/2021
E815
TEAS SECTION 8 & 15 RECEIVED
04/28/2021
ASCK
ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
06/06/2018
R.PR
REGISTERED-PRINCIPAL REGISTER
04/28/2015
SUNA
NOTICE OF ACCEPTANCE OF STATEMENT OF USE MAILED
03/21/2015
CNPR
ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
03/20/2015
SUPC
STATEMENT OF USE PROCESSING COMPLETE
02/25/2015
AITU
CASE ASSIGNED TO INTENT TO USE PARALEGAL
02/17/2015
IUAF
USE AMENDMENT FILED
01/12/2015
EISU
TEAS STATEMENT OF USE RECEIVED
01/12/2015
EXRA
NOTICE OF APPROVAL OF EXTENSION REQUEST MAILED
09/05/2014
EX1G
SOU EXTENSION 1 GRANTED
09/03/2014
EXT1
SOU EXTENSION 1 FILED
09/03/2014
EEXT
SOU TEAS EXTENSION RECEIVED
09/03/2014
NOAM
NOA MAILED - SOU REQUIRED FROM APPLICANT
04/08/2014
PUBO
PUBLISHED FOR OPPOSITION
02/11/2014
NPUB
NOTICE OF PUBLICATION
01/22/2014
PREV
LAW OFFICE PUBLICATION REVIEW COMPLETED
01/06/2014
CNSA
APPROVED FOR PUB - PRINCIPAL REGISTER
12/31/2013
CNEA
EXAMINER'S AMENDMENT MAILED
12/31/2013
XAEC
EXAMINER'S AMENDMENT ENTERED
12/30/2013
ALIE
ASSIGNED TO LIE
12/30/2013
CNEA
EXAMINERS AMENDMENT -WRITTEN
12/30/2013
DOCK
ASSIGNED TO EXAMINER
12/20/2013
MPMK
NOTICE OF PSEUDO MARK MAILED
09/20/2013
NWOS
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
09/19/2013
NWAP
NEW APPLICATION ENTERED
09/14/2013
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