NA89
NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
23/09/2025
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Dado oficial do USPTO
ACAMS RISK ASSESSMENT MEASURE, UNDERSTAND, AND EXPLAIN YOUR MONEY LAUNDERING RISKS
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Active USPTO registrationTipo: VerbalEscritório: Estados Unidos
Snapshot rápido
ACAMS RISK ASSESSMENT MEASURE, UNDERSTAND, AND EXPLAIN YOUR MONEY LAUNDERING RISKS
ST13
US500000086400393Classe
42
Pedido
86400393
Registro
4746987
Diagnóstico de risco e oportunidade
Leitura executiva para decisão de naming, protocolo e monitoramento.
Situação USPTO
Active USPTO registration
Tipo de processo
Pedido e registro
Eventos registrados
61
Atualização mais recente
14/10/2025
Tipo de marca
Verbal
Classes Nice
42
Data de depósito
19/09/2014
Data de registro
02/06/2015
Data de expiração
-
Dados completos do processo
Campos estruturados da autoridade responsável e do histórico oficial.
Data da situação
23/09/2025
Última transação
14/10/2025
Escritório responsável
United States Patent and Trademark Office
Código da situação
800
Cadastro oficial
Principal Register
Fundamento do pedido
Intent to use
Primeiro uso
23/09/2013
Primeiro uso no comércio
05/12/2014
Código do desenho
4
Tipo de titular
16
Localização do titular
Washington, DC
Examinador
JACKSON,STEVEN W
Localização atual
PUBLICATION AND ISSUE SECTION
Titulares e representantes
Titulares
Association of Certified Anti-Money Laundering Specialists, LLC
Association of Certified Anti-Money Laundering Specialists, LLC
Representantes
Bethany J. Whelan Dority & Manning, P.A.
Classificação técnica
Classes Nice
Classe 42
Códigos Vienna
Sem códigos Vienna disponíveis.
Produtos e serviços
Classe 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
Publicações
Histórico de despachos e eventos da marca no USPTO.
61 publicações encontradas
RNL1
REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
23/09/2025
89AG
REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
23/09/2025
APRE
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
22/09/2025
E89R
TEAS SECTION 8 & 9 RECEIVED
30/05/2025
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
23/04/2025
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
23/04/2025
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
23/04/2025
CHAN
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
23/04/2025
COAR
TEAS CHANGE OF OWNER ADDRESS RECEIVED
23/04/2025
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
03/10/2024
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
03/10/2024
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
03/10/2024
CHAN
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
03/10/2024
COAR
TEAS CHANGE OF OWNER ADDRESS RECEIVED
03/10/2024
EWAF
TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
12/09/2024
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
12/09/2024
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
12/09/2024
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
12/09/2024
REM2
COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
02/06/2024
EWAF
TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
21/08/2023
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
21/08/2023
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
21/08/2023
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
21/08/2023
ASCK
ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
23/06/2022
CHAN
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
13/05/2022
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
13/05/2022
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
13/05/2022
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
13/05/2022
COAR
TEAS CHANGE OF OWNER ADDRESS RECEIVED
13/05/2022
CHAN
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
24/04/2022
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
24/04/2022
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
24/04/2022
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
24/04/2022
COAR
TEAS CHANGE OF OWNER ADDRESS RECEIVED
24/04/2022
NA85
NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
15/09/2021
C15A
REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
15/09/2021
APRE
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
15/09/2021
ASCK
ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
01/09/2021
E815
TEAS SECTION 8 & 15 RECEIVED
01/06/2021
ASCK
ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
06/06/2018
R.PR
REGISTERED-PRINCIPAL REGISTER
02/06/2015
PUBO
PUBLISHED FOR OPPOSITION
17/03/2015
NPUB
NOTICE OF PUBLICATION
25/02/2015
PREV
LAW OFFICE PUBLICATION REVIEW COMPLETED
06/02/2015
CNSA
APPROVED FOR PUB - PRINCIPAL REGISTER
31/01/2015
XAEC
EXAMINER'S AMENDMENT ENTERED
30/01/2015
CNEA
EXAMINERS AMENDMENT MAILED
30/01/2015
ALIE
ASSIGNED TO LIE
30/01/2015
CNEA
EXAMINERS AMENDMENT -WRITTEN
30/01/2015
AAUA
NOTICE OF ACCEPTANCE OF AMENDMENT TO ALLEGE USE MAILED
21/01/2015
IUAA
USE AMENDMENT ACCEPTED
20/01/2015
AUPC
AMENDMENT TO USE PROCESSING COMPLETE
13/01/2015
IUAF
USE AMENDMENT FILED
13/01/2015
EAAU
TEAS AMENDMENT OF USE RECEIVED
12/01/2015
CNRT
NON-FINAL ACTION MAILED
12/01/2015
CNRT
NON-FINAL ACTION WRITTEN
12/01/2015
DOCK
ASSIGNED TO EXAMINER
06/01/2015
MPMK
NOTICE OF PSEUDO MARK MAILED
30/09/2014
NWOS
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
29/09/2014
NWAP
NEW APPLICATION ENTERED
23/09/2014
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