NRCS
NOTICE OF REGISTRATION CONFIRMATION EMAILED
03/11/2025
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Official data from USPTO
BSA-AML COMPLIANCE GROUP
Did you know this trademark is already registered in United States?
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Active USPTO registrationType: WordOffice: United States
Quick snapshot
BSA-AML COMPLIANCE GROUP
ST13
US500000097886098Class
41
Filing
97886098
Registration
7725739
Risk and opportunity diagnosis
Executive reading for naming, filing, and monitoring decisions.
USPTO status
Active USPTO registration
Case type
Application and registration
Recorded events
28
Latest update
03/11/2025
Trademark type
Word
Nice classes
41
Filing date
04/13/2023
Registration date
03/11/2025
Expiration date
-
Complete case details
Structured fields from the responsible authority and the official record.
Status date
03/11/2025
Last transaction
03/11/2025
Responsible office
United States Patent and Trademark Office
Status code
700
Official register
Supplemental Register
Filing basis
Intent to use
First use anywhere
08/27/2022
First use in commerce
08/27/2022
Drawing code
4
Owner type
16
Owner location
Silver Spring, MD, US
Examiner
ORNDORFF, LINDA
Law office
M20
Current location
FILE REPOSITORY (FRANCONIA)
Holders and representatives
Holders
BSA-AML Compliance Group LLC
Representatives
Charlene Minx MINX LAW, PC
Technical classification
Nice Classes
Class 41
Vienna Codes
No Vienna codes available.
Goods and services
Class 41
Educational servicesproviding training to others in the fields of anti-money launderingillicit financecountering the financing of terrorismBank Secrecy Act compliancesanctions complianceanti-fraud complianceresponsible gamingrisk managementcybersecurityregulatory compliance relating to financial servicesgaming and gambling issues; Educational servicesarranging and providing conferencesseminarsworkshops in the fields of anti-money launderingillicit financecountering the financing of terrorismBank Secrecy Act compliancesanctions complianceanti-fraud complianceresponsible gamingrisk managementcybersecurityregulatory compliance relating to financial servicesgaming and gambling issues
Publications
History of USPTO decisions and trademark events.
28 publications found
R.SR
REGISTERED-SUPPLEMENTAL REGISTER
03/11/2025
PREV
LAW OFFICE PUBLICATION REVIEW COMPLETED
02/18/2025
CNTA
APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
02/18/2025
IUAA
USE AMENDMENT ACCEPTED
02/18/2025
TEME
TEAS/EMAIL CORRESPONDENCE ENTERED
02/05/2025
CRFA
CORRESPONDENCE RECEIVED IN LAW OFFICE
02/05/2025
ERFR
TEAS REQUEST FOR RECONSIDERATION RECEIVED
02/03/2025
ALIE
ASSIGNED TO LIE
02/03/2025
AUPC
AMENDMENT TO USE PROCESSING COMPLETE
01/31/2025
IUAF
USE AMENDMENT FILED
01/31/2025
EAAU
TEAS AMENDMENT OF USE RECEIVED
01/31/2025
XELG
APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED
10/25/2024
XELR
APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED
10/25/2024
GNFN
NOTIFICATION OF FINAL REFUSAL EMAILED
08/09/2024
GNFR
FINAL REFUSAL E-MAILED
08/09/2024
CNFR
FINAL REFUSAL WRITTEN
08/09/2024
TEME
TEAS/EMAIL CORRESPONDENCE ENTERED
07/09/2024
CRFA
CORRESPONDENCE RECEIVED IN LAW OFFICE
07/08/2024
TROA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
07/08/2024
XELG
APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED
04/08/2024
XELR
APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED
04/08/2024
GNRN
NOTIFICATION OF NON-FINAL ACTION E-MAILED
01/11/2024
GNRT
NON-FINAL ACTION E-MAILED
01/11/2024
CNRT
NON-FINAL ACTION WRITTEN
01/11/2024
DOCK
ASSIGNED TO EXAMINER
01/10/2024
NWOS
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
05/07/2023
NWAP
NEW APPLICATION ENTERED
04/17/2023
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