DOLFIN (U.S. Trademark Serial Number 90675729) is a United States trademark of K2 Integrity Holdings, Inc.. The goods and services include: Providing training in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing continuing education courses, and providing training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, and global regulatory requirements and compliance; providing online training courses, seminars, conferences, workshops, webinars, podcasts, publications, news articles, blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, integrity, fraud, sanctions risk, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management; educational services, namely, arranging and conducting classes, seminars, conferences, workshops, webinars, podcasts, publications, news articles and blogs, and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, integrity, fraud, sanctions risks, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, and risk management and distribution of training material in connection therewith; providing training courses, seminars, conferences, workshops, webinars, podcasts, publications, news articles and blogs, , and training of financial professionals for certification in the fields of financial crimes compliance (FCC) and mitigation, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; training in global regulatory requirements and responsibilities in the fields of financial crimes compliance (FCC) and mitigation, namely, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions, anti-bribery and corruption (ABC), export controls, cybersecurity, and fraud; providing online learning libraries, podcasts, articles, webinars, publications, educational materials, online reference materials, and e-learning tools, namely, web-based in in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; educational services, namely, providing web-based, collaborative, and customizable training for certification of financial institutions, enterprises, regulators, auditors, and practitioners in the fields of financial crimes compliance (FCC) and mitigation, financial integrity and fraud, financial sanctions risks and risk management, global regulatory requirements and compliance, trends and current regulatory developments, enforcement actions, institutional implications, audits, risk management, anti-money laundering (AML), combating the financing of terrorism (CFT), anti-bribery and corruption (ABC), export controls, and cybersecurity; providing online and in-person training and certification courses for certified financial planners (CFP) The mark consists of a stylized orb, filled with squares, within a stylized dolphin, and the letters “DOLFIN” to the right. DOLPHIN. The correspondent is David P. Fuad of ORRICK HERRINGTON & SUTCLIFFE LLP.
This trademark was filed on April 27, 2021 as United States Trademark Application Serial Number 90675729. This trademark application is still pending and does not yet have a registration number.
Trademark PTO Status History
May 04, 2022 – NOTIFICATION OF FINAL REFUSAL EMAILED
May 04, 2022 – FINAL REFUSAL E-MAILED
May 04, 2022 – FINAL REFUSAL WRITTEN
February 04, 2022 – TEAS/EMAIL CORRESPONDENCE ENTERED
February 03, 2022 – CORRESPONDENCE RECEIVED IN LAW OFFICE
February 03, 2022 – TEAS RESPONSE TO OFFICE ACTION RECEIVED
December 14, 2021 – TEAS CHANGE OF CORRESPONDENCE RECEIVED
December 14, 2021 – TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
View full trademark status information at USPTO
Ownership History
K2 Integrity Holdings, Inc.
View documents on file at USPTO
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