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Official data from USPTO

CERTIFIED FINANCIAL CRIMES INVESTIGATOR

Did you know this trademark is already registered in United States?

Before investing in name, identity, and promotion, validate collision risk and registration strategy to avoid wasting time and budget.

Active USPTO registrationType: WordOffice: US

Quick snapshot

CERTIFIED FINANCIAL CRIMES INVESTIGATOR

ST13

US500000087937283

Class

-

Filing

87937283

Registration

5705560

Risk and opportunity diagnosis

Executive reading for naming, filing, and monitoring decisions.

Attention: there is active risk

USPTO status

Active USPTO registration

Case type

Application and registration

Recorded events

38

Latest update

05/13/2026

Classification

Registered

Trademark type

Word

Nice classes

-

Filing date

05/25/2018

Registration date

03/19/2019

Expiration date

-

Recommended action

Perform a full collision analysis and validate classes before any filing or trademark investment.

Next step

These are the details of the registration process. Even so, constant monitoring is what ensures peace of mind that your main asset remains protected.

Complete case details

Structured fields from the responsible authority and the official record.

Status date

04/01/2026

Last transaction

05/13/2026

Responsible office

United States Patent and Trademark Office

Status code

701

Official register

Supplemental Register

Drawing code

4

Owner type

03

Owner location

El Dorado Hills, CA, US

Examiner

JACKSON, WILLIAM D

Current location

Historical data usage

Holders and representatives

Holders

IAFCI

Representatives

Molly Alcorn Alcorn Law Corporation

Technical classification

Nice Classes

No classes reported.

Vienna Codes

No Vienna codes available.

Goods and services

No goods and services specifications.

Publications

History of USPTO decisions and trademark events.

38 publications found

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

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

NAS8

NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED

04/01/2026

8.OK

REGISTERED - SEC. 8 (6-YR) ACCEPTED

04/01/2026

APRE

CASE ASSIGNED TO POST REGISTRATION PARALEGAL

03/23/2026

APRE

CASE ASSIGNED TO POST REGISTRATION PARALEGAL

01/26/2026

ES8R

TEAS SECTION 8 RECEIVED

09/15/2025

REM1

COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED

03/19/2024

TCCA

TEAS CHANGE OF CORRESPONDENCE RECEIVED

01/20/2021

ARAA

ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

01/20/2021

REAP

TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED

01/20/2021

R.SR

REGISTERED-SUPPLEMENTAL REGISTER

03/19/2019

PREV

LAW OFFICE PUBLICATION REVIEW COMPLETED

02/13/2019

CNTA

APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER

02/08/2019

TEME

TEAS/EMAIL CORRESPONDENCE ENTERED

02/07/2019

CRFA

CORRESPONDENCE RECEIVED IN LAW OFFICE

02/07/2019

ALIE

ASSIGNED TO LIE

02/04/2019

TROA

TEAS RESPONSE TO OFFICE ACTION RECEIVED

01/28/2019

GNRN

NOTIFICATION OF NON-FINAL ACTION E-MAILED

12/05/2018

GNRT

NON-FINAL ACTION E-MAILED

12/05/2018

CNRT

NON-FINAL ACTION WRITTEN

12/05/2018

ZZZX

PREVIOUS ALLOWANCE COUNT WITHDRAWN

12/02/2018

PBCR

WITHDRAWN FROM PUB - OG REVIEW QUERY

11/27/2018

CNSA

APPROVED FOR PUB - PRINCIPAL REGISTER

11/08/2018

TEME

TEAS/EMAIL CORRESPONDENCE ENTERED

11/07/2018

CRFA

CORRESPONDENCE RECEIVED IN LAW OFFICE

11/07/2018

ALIE

ASSIGNED TO LIE

10/31/2018

TROA

TEAS RESPONSE TO OFFICE ACTION RECEIVED

10/23/2018

GNRN

NOTIFICATION OF NON-FINAL ACTION E-MAILED

09/20/2018

GNRT

NON-FINAL ACTION E-MAILED

09/20/2018

CNRT

NON-FINAL ACTION WRITTEN

09/20/2018

DOCK

ASSIGNED TO EXAMINER

09/15/2018

NWOS

NEW APPLICATION OFFICE SUPPLIED DATA ENTERED

06/03/2018

NWAP

NEW APPLICATION ENTERED

05/29/2018

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