NA89
NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
06/19/2026
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Official data from USPTO
CERTIFIED FINANCIAL CRIMES INVESTIGATORCFCI
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Active USPTO registrationType: CombinedOffice: United States
Risk and opportunity diagnosis
Executive reading for naming, filing, and monitoring decisions.
USPTO status
Active USPTO registration
Case type
Application and registration
Recorded events
52
Latest update
07/14/2026
Trademark type
Combined
Nice classes
35, 41
Filing date
07/22/2014
Registration date
04/26/2016
Expiration date
-
Complete case details
Structured fields from the responsible authority and the official record.
Status date
06/19/2026
Last transaction
07/14/2026
Responsible office
United States Patent and Trademark Office
Status code
800
Official register
Principal Register
Filing basis
Intent to use
First use anywhere
04/17/2014
First use in commerce
04/17/2014
Drawing code
3
Owner type
03
Owner location
El Dorado Hills, CA, US
Examiner
HOWARD, PARKER WALDRIP
Current location
PUBLICATION AND ISSUE SECTION
Mark description
The mark consists of a circle consisting of an image of a globe in gold with a white border that is outlined by two concentric black circles surrounding the globe and the words "CERTIFIED FINANCIAL CRIMES INVESTIGATOR" in black written in the top half of the border and the letters "CFCI" in black written at the bottom of the border.
Holders and representatives
Holders
International Association of Financial Crimes Investigators
Representatives
Molly Alcorn Alcorn Law Corporation
Technical classification
Nice Classes
Class 35Class 41
Vienna Codes
No Vienna codes available.
Goods and services
Class 35
Trade association servicespromoting the interests of the financial crimes investigation industry
Class 41
Education servicesproviding educational conferencesseminars and classes in the field of financial crimes investigation
Publications
History of USPTO decisions and trademark events.
52 publications found
RNL1
REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
06/19/2026
89AG
REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
06/19/2026
APRE
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
06/19/2026
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
05/11/2026
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
05/11/2026
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
05/11/2026
E89R
TEAS SECTION 8 & 9 RECEIVED
04/16/2026
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
04/15/2026
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
04/15/2026
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
04/15/2026
REM2
COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
04/26/2025
NA85
NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
11/05/2021
C15A
REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
11/04/2021
APRE
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
11/03/2021
E815
TEAS SECTION 8 & 15 RECEIVED
07/28/2021
REM1
COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
04/26/2021
CORV
REVIEW OF CORRESPONDENCE COMPLETE - POWER OF ATTORNEY ENTERED
06/28/2018
EWAF
TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
06/20/2018
R.PR
REGISTERED-PRINCIPAL REGISTER
04/26/2016
SUNA
NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED
03/19/2016
CNPR
ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
03/18/2016
TEME
TEAS/EMAIL CORRESPONDENCE ENTERED
03/07/2016
CRFA
CORRESPONDENCE RECEIVED IN LAW OFFICE
03/07/2016
ALIE
ASSIGNED TO LIE
02/29/2016
TROA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
02/24/2016
GNRN
NOTIFICATION OF NON-FINAL ACTION E-MAILED
08/24/2015
GNRT
NON-FINAL ACTION E-MAILED
08/24/2015
CNRT
SU - NON-FINAL ACTION - WRITTEN
08/24/2015
SUPC
STATEMENT OF USE PROCESSING COMPLETE
08/14/2015
AITU
CASE ASSIGNED TO INTENT TO USE PARALEGAL
08/14/2015
IUAF
USE AMENDMENT FILED
07/30/2015
EISU
TEAS STATEMENT OF USE RECEIVED
07/30/2015
NOAM
NOA E-MAILED - SOU REQUIRED FROM APPLICANT
03/03/2015
NPUB
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
01/06/2015
PUBO
PUBLISHED FOR OPPOSITION
01/06/2015
NONP
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
12/17/2014
PREV
LAW OFFICE PUBLICATION REVIEW COMPLETED
12/04/2014
ALIE
ASSIGNED TO LIE
12/03/2014
CNSA
APPROVED FOR PUB - PRINCIPAL REGISTER
11/14/2014
XAEC
EXAMINER'S AMENDMENT ENTERED
11/14/2014
GNEN
NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
11/14/2014
GNEA
EXAMINERS AMENDMENT E-MAILED
11/14/2014
CNEA
EXAMINERS AMENDMENT -WRITTEN
11/14/2014
XAEC
EXAMINER'S AMENDMENT ENTERED
11/06/2014
GNEN
NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
11/06/2014
GNEA
EXAMINERS AMENDMENT E-MAILED
11/06/2014
CNEA
EXAMINERS AMENDMENT -WRITTEN
11/06/2014
DOCK
ASSIGNED TO EXAMINER
11/04/2014
MDSC
NOTICE OF DESIGN SEARCH CODE E-MAILED
07/30/2014
NWOS
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
07/29/2014
NWAP
NEW APPLICATION ENTERED
07/25/2014
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