Trademark Search  /  BSA-AML COMPLIANCE GROUP

BSA-AML COMPLIANCE GROUP

● Live · Registered

U.S. federal trademark · Serial No. 97886098 · Reg. No. 7725739

Mark
BSA-AML COMPLIANCE GROUP
Status
Registered
Serial Number
97886098
Registration No.
7725739
Filing Date
April 13, 2023
Registration Date
March 11, 2025
Class(es)
Class 041

Owners

BSA-AML Compliance Group LLC
16 · Silver Spring, MD, US
BSA-AML Compliance Group LLC
16 · Silver Spring, MD, US

Goods & Services

Educational services, namely, providing training to others in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues; Educational services, namely, arranging and providing conferences, seminars, and workshops in the fields of anti-money laundering, illicit finance, countering the financing of terrorism, Bank Secrecy Act compliance, sanctions compliance, anti-fraud compliance, responsible gaming, risk management, cybersecurity, regulatory compliance relating to financial services, and gaming and gambling issues

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Source: USPTO federal trademark records. Informational only, not legal advice. Status and details may lag the live USPTO database.