Who owns the CERTIFIED FINANCIAL CRIMES INVESTIGATOR trademark?

The CERTIFIED FINANCIAL CRIMES INVESTIGATOR trademark is owned by IAFCI.

What class is the CERTIFIED FINANCIAL CRIMES INVESTIGATOR trademark registered in?

The CERTIFIED FINANCIAL CRIMES INVESTIGATOR trademark is registered in Class B (Class NaN).

What is the serial number for CERTIFIED FINANCIAL CRIMES INVESTIGATOR?

The USPTO serial number for CERTIFIED FINANCIAL CRIMES INVESTIGATOR is 87937283.

What is the registration number for CERTIFIED FINANCIAL CRIMES INVESTIGATOR?

CERTIFIED FINANCIAL CRIMES INVESTIGATOR is registered under USPTO registration number 5705560.

CER

USPTO Trademark Record

REGISTERED

CERTIFIED FINANCIAL CRIMES INVESTIGATOR

SN 87937283·Reg 5705560·Filed May 25, 2018

Owner IAFCI

CERTIFIED FINANCIAL CRIMES INVESTIGATOR (Serial No. 87937283), Registration No. 5705560, is a registered US trademark filed on May 25, 2018 by IAFCI. This trademark covers Class B (Class NaN).

Section 8/9 declaration window: March 19, 2029

Mark Intelligence

CERTIFIED FINANCIAL CRIMES INVESTIGATOR (Reg. #5705560) is a registered US trademark that has been protecting its owner, IAFCI, since 2018. The mark covers Class B (Class NaN).

FILED

May 25, 2018

SERIAL

87937283

REG#

5705560

REGISTERED

Mar 19, 2019

Owner

Applicant

IAFCI

Entity

Corporation

State

Address

1020 Suncast Lane, Suite 102, El Dorado Hills, CA, 95762

Country

Attorney

NameMolly Alcorn

Law firm

Molly Alcorn Alcorn Law Corporation

Address

620 Coolidge Drive, Suite 325, Office 2, Folsom, CA 95630, United States

Get pre-filing clearance

AI attorney analyzes your proposed mark against USPTO — Go/No-Go verdict, class-by-class risks, and strategy recommendations.

Run clearance

Filing Information

StatusREGISTERED

Filing DateMay 25, 2018

Serial Number87937283

Registration No.5705560

Registration DateMar 19, 2019

Status DateApr 01, 2026

Next RenewalMarch 19, 2029

Mark TypeStandard characters

Status DescriptionLive and registered, Section 8 accepted

Filing Signals

FILED

2018

YEARS AGO

CLASSES

MADRID FILINGS

—

Search 14M+ trademarks

Free USPTO lookups by name, owner, or serial number. No account needed.

Search now

Full Goods & Services

CLASSES

OFFICE

USPTO

COUNTRY

Class 00BClass 0

US codes: B

This description is as filed with the USPTO and defines the scope of trademark protection.

Status History

40 events

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

May 11, 2026

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

ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

May 11, 2026

ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

TEAS CHANGE OF CORRESPONDENCE RECEIVED

May 11, 2026

TEAS CHANGE OF CORRESPONDENCE RECEIVED

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

Apr 15, 2026

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

ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

Apr 15, 2026

ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

TEAS CHANGE OF CORRESPONDENCE RECEIVED

Apr 15, 2026

TEAS CHANGE OF CORRESPONDENCE RECEIVED

REGISTERED - SEC. 8 (6-YR) ACCEPTED

Apr 01, 2026

REGISTERED - SEC. 8 (6-YR) ACCEPTED

Apr 01, 2026

REGISTERED - SEC. 8 (6-YR) ACCEPTED

NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED

Apr 01, 2026

NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED

Apr 01, 2026

NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED

CASE ASSIGNED TO POST REGISTRATION PARALEGAL

Mar 23, 2026

CASE ASSIGNED TO POST REGISTRATION PARALEGAL

Jan 26, 2026

CASE ASSIGNED TO POST REGISTRATION PARALEGAL

TEAS SECTION 8 RECEIVED

Sep 15, 2025

TEAS SECTION 8 RECEIVED

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

Mar 19, 2024

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

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

Jan 20, 2021

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

ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

Jan 20, 2021

ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

TEAS CHANGE OF CORRESPONDENCE RECEIVED

Jan 20, 2021

TEAS CHANGE OF CORRESPONDENCE RECEIVED

REGISTERED-SUPPLEMENTAL REGISTER

Mar 19, 2019

REGISTERED-SUPPLEMENTAL REGISTER

LAW OFFICE PUBLICATION REVIEW COMPLETED

Feb 13, 2019

LAW OFFICE PUBLICATION REVIEW COMPLETED

APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER

Feb 08, 2019

APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER

CORRESPONDENCE RECEIVED IN LAW OFFICE

Feb 07, 2019

CORRESPONDENCE RECEIVED IN LAW OFFICE

TEAS/EMAIL CORRESPONDENCE ENTERED

Feb 07, 2019

TEAS/EMAIL CORRESPONDENCE ENTERED

ASSIGNED TO LIE

Feb 04, 2019

ASSIGNED TO LIE

TEAS RESPONSE TO OFFICE ACTION RECEIVED

Jan 28, 2019

TEAS RESPONSE TO OFFICE ACTION RECEIVED

NON-FINAL ACTION WRITTEN

Dec 05, 2018

NON-FINAL ACTION WRITTEN

NON-FINAL ACTION E-MAILED

Dec 05, 2018

NON-FINAL ACTION E-MAILED

NOTIFICATION OF NON-FINAL ACTION E-MAILED

Dec 05, 2018

NOTIFICATION OF NON-FINAL ACTION E-MAILED

PREVIOUS ALLOWANCE COUNT WITHDRAWN

Dec 02, 2018

PREVIOUS ALLOWANCE COUNT WITHDRAWN

WITHDRAWN FROM PUB - OG REVIEW QUERY

Nov 27, 2018

WITHDRAWN FROM PUB - OG REVIEW QUERY

APPROVED FOR PUB - PRINCIPAL REGISTER

Nov 08, 2018

APPROVED FOR PUB - PRINCIPAL REGISTER

CORRESPONDENCE RECEIVED IN LAW OFFICE

Nov 07, 2018

CORRESPONDENCE RECEIVED IN LAW OFFICE

TEAS/EMAIL CORRESPONDENCE ENTERED

Nov 07, 2018

TEAS/EMAIL CORRESPONDENCE ENTERED

ASSIGNED TO LIE

Oct 31, 2018

ASSIGNED TO LIE

TEAS RESPONSE TO OFFICE ACTION RECEIVED

Oct 23, 2018

TEAS RESPONSE TO OFFICE ACTION RECEIVED

NON-FINAL ACTION WRITTEN

Sep 20, 2018

NON-FINAL ACTION WRITTEN

NON-FINAL ACTION E-MAILED

Sep 20, 2018

NON-FINAL ACTION E-MAILED

NOTIFICATION OF NON-FINAL ACTION E-MAILED

Sep 20, 2018

NOTIFICATION OF NON-FINAL ACTION E-MAILED

ASSIGNED TO EXAMINER

Sep 15, 2018

ASSIGNED TO EXAMINER

NEW APPLICATION OFFICE SUPPLIED DATA ENTERED

Jun 03, 2018

NEW APPLICATION OFFICE SUPPLIED DATA ENTERED

NEW APPLICATION ENTERED

May 29, 2018

NEW APPLICATION ENTERED

CERTIFIED FINANCIAL CRIMES INVESTIGATOR

Get pre-filing clearance

Search 14M+ trademarks

Run a conflict check

Other Marks in Class B — Class NaN

Other Marks by Molly Alcorn

Resources

Company