USPTO serial 79216310
FINTEL ALLIANCE
Reviewed by CopyMark Law Group
- Filing date
- Status date
- Registration date
- Aug 21, 2018
- Examiner
- FENNESSY, EDWARD JOHN
- Law office
- TMEG LAW OFFICE 101
What this means
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Owner
The Crown in Right of the Commonwealth c/- AUSTRAC
Chatswood, AU
Other trademarks owned by The Crown in Right of the Commonwealth c/- AUSTRAC
The Crown in Right of the Commonwealth c/- AUSTRAC
Chatswood, AU
Other trademarks owned by The Crown in Right of the Commonwealth c/- AUSTRAC
The Crown in Right of the Commonwealth c/- AUSTRAC
Chatswood, AU
Other trademarks owned by The Crown in Right of the Commonwealth c/- AUSTRAC
Attorney of record
The USPTO lists this attorney as the applicant's representative for correspondence on this application.
Gabrielle A. Holley
Gabrielle A. Holley Holley & Menker, P.A.P.O. Box 96Solana Beach, CA 92075United StatesGoods and services
| Class | Description | Status | First use |
|---|---|---|---|
| 035 | Business risk management advisory services regarding money-laundering and terrorism-financing; financial transaction data collection and analysis for business purposes | ACTIVE | — |
| 041 | Anti-money laundering and counter terrorism-financing educational programs, courses, seminars, conferences, and presentations | ACTIVE | — |
| 042 | [ New product development, computer systems design, and computer programming services, namely, the development or creation of innovative technologically based ICT (information and communication technology) systems for collection, analysis and dissemination of financial information and data, using adaptive modelling, algorithms, platform architectures portals, applications and interfaces to support anti-money laundering and counter terrorism-financing compliance; identification of unusual or suspicious activity and patterns, namely, electronic monitoring of financial transactions to detect suspicious, fraudulent or unlawful financial transactions or activities ] | SECTION 71 - CANCELLED | — |
| 045 | [ Security monitoring services for regulatory and law enforcement purposes, namely, reviewing the integrity of financial transactions to assure compliance with anti-money laundering and counter-terrorism financing legislation by analyzing financial transaction information and data ] | SECTION 71 - CANCELLED | — |
Related trademarks
CopyMark links this record to cited §2(d) serials, the owner's other marks, Nice classes, similar mark names, and recently changed USPTO applications.
- Other trademarks owned by The Crown in Right of the Commonwealth c/- AUSTRAC
- Other trademarks owned by The Crown in Right of the Commonwealth c/- AUSTRAC
- Other trademarks owned by The Crown in Right of the Commonwealth c/- AUSTRAC
- Other trademarks in Class 035
- Other trademarks in Class 041
- Other trademarks in Class 042
- Other trademarks in Class 045
- Similar marks named FINTEL ALLIANCE
- Recently changed USPTO trademarks
- Recently filed trademarks
- Browse all trademark records
Prosecution history
| Date | Code | Event | What it means |
|---|---|---|---|
| Oct 16, 2026 | XXSS | GENERIC MADRID TRANSACTION SENT TO IB | — |
| Oct 16, 2026 | XXCR | GENERIC MADRID TRANSACTION CREATED | — |
| Feb 10, 2026 | INPR | PARTIAL INVALIDATION OF REG EXT PROTECTION CREATED | — |
| Jun 10, 2025 | NA71 | NOTICE OF ACCEPTANCE OF SEC. 71 - E-MAILED | — |
| Jun 10, 2025 | 71.P | REGISTERED - PARTIAL SEC 71 ACCEPTED | — |
| Jun 9, 2025 | APRE | CASE ASSIGNED TO POST REGISTRATION PARALEGAL | — |
| Feb 20, 2025 | ES71 | TEAS SECTION 71 RECEIVED | — |
| Aug 21, 2023 | REM3 | COURTESY REMINDER - SEC. 71 (6-YR) E-MAILED | — |
| Dec 21, 2018 | FINO | FINAL DECISION TRANSACTION PROCESSED BY IB | — |
| Dec 4, 2018 | FICS | FINAL DISPOSITION NOTICE SENT TO IB | — |
| Dec 4, 2018 | FIMP | FINAL DISPOSITION PROCESSED | — |
| Nov 21, 2018 | FICR | FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB | — |
| Aug 21, 2018 | R.PR | REGISTERED-PRINCIPAL REGISTER | Your trademark is registered on the Principal Register — the strongest form of federal trademark protection. You may use the ® symbol for the covered goods and services. Maintenance filings (Section 8 and renewals) are required to keep the registration alive. |
| Jun 5, 2018 | NPUB | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED | — |
| Jun 5, 2018 | PUBO | PUBLISHED FOR OPPOSITION | Your mark was published in the USPTO Official Gazette for a 30-day opposition window. During that period, third parties who believe they would be harmed can file an opposition. If no opposition is filed, prosecution usually continues toward registration or a Notice of Allowance. |
| Jun 1, 2018 | GPNX | NOTIFICATION PROCESSED BY IB | — |
| May 16, 2018 | OPNS | NOTIFICATION OF POSSIBLE OPPOSITION SENT TO IB | — |
| May 16, 2018 | NONP | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED | — |
| May 16, 2018 | OP2R | NOTICE OF START OF OPPOSITION PERIOD CREATED, TO BE SENT TO IB | — |
| May 9, 2018 | CORN | CORRECTION FROM THE IB EXAMINED, NO ACTION IS NEEDED | — |
| May 1, 2018 | CNSA | APPROVED FOR PUB - PRINCIPAL REGISTER | — |
| May 1, 2018 | XAEC | EXAMINER'S AMENDMENT ENTERED | — |
| May 1, 2018 | GNEN | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED | — |
| May 1, 2018 | GNEA | EXAMINERS AMENDMENT E-MAILED | — |
| May 1, 2018 | CNEA | EXAMINERS AMENDMENT -WRITTEN | — |
| Apr 27, 2018 | CRCV | CORRECTION TRANSACTION RECEIVED FROM IB | — |
| Dec 15, 2017 | GNFN | NOTIFICATION OF FINAL REFUSAL EMAILED | — |
| Dec 15, 2017 | GNFR | FINAL REFUSAL E-MAILED | A final Office Action (final refusal) means the examining attorney is maintaining at least one refusal and your options are narrower. You can file a response addressing the refusal, appeal to the Trademark Trial and Appeal Board, or let the application abandon. |
| Dec 15, 2017 | CNFR | FINAL REFUSAL WRITTEN | A final Office Action (final refusal) means the examining attorney is maintaining at least one refusal and your options are narrower. You can file a response addressing the refusal, appeal to the Trademark Trial and Appeal Board, or let the application abandon. |
| Nov 16, 2017 | TEME | TEAS/EMAIL CORRESPONDENCE ENTERED | — |
| Nov 15, 2017 | CRFA | CORRESPONDENCE RECEIVED IN LAW OFFICE | — |
| Nov 15, 2017 | TROA | TEAS RESPONSE TO OFFICE ACTION RECEIVED | This event means the applicant filed a response to a USPTO Office Action — typically arguments, amendments, or evidence addressing the examiner's objections. The USPTO will review the response and either allow the mark to proceed or issue another action. |
| Oct 7, 2017 | RFNT | REFUSAL PROCESSED BY IB | — |
| Sep 20, 2017 | RFCS | NON-FINAL ACTION MAILED - REFUSAL SENT TO IB | — |
| Sep 20, 2017 | RFRR | REFUSAL PROCESSED BY MPU | — |
| Sep 19, 2017 | MAFR | APPLICATION FILING RECEIPT MAILED | — |
| Sep 16, 2017 | RFCR | NON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW | — |
| Sep 15, 2017 | CNRT | NON-FINAL ACTION WRITTEN | A non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application. |
| Sep 15, 2017 | DOCK | ASSIGNED TO EXAMINER | — |
| Sep 15, 2017 | NWOS | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED | — |
| Sep 14, 2017 | REPR | SN ASSIGNED FOR SECT 66A APPL FROM IB | — |