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About Scott
Practice Areas
2
Practice Areas
Fees and Rates
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Chat withLicenses
Licensed in New Jersey for 34 years
State: New Jersey
Acquired: 1991
No misconduct found
Location
Winne, Banta, Hetherington, Basralian & Kahn, P.C.
21 Main Street, P.O. Box 647, Hackensack, NJ, 076010000
Law Offices of Scott K Mc Clain
New York, NY
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Experience
Associations
New Jersey State Bar Association
Member
Bergen County Bar Association
Member
Association of Certified Anti-Money Laundering Specialists
Charter Member
Education
1991
Seton Hall University School of Law
JD - Juris Doctor
1988
Montclair State University
BA - Bachelor of Arts
Publications
2005
Current Currents Magazine
Busting the Money Laundering Myth
2002
ABA Bank Compliance
Reassessing the Risks of the Check Cashing Industry
2002
Checklist Magazine
Suspicious Activity Reporting Gets Higher Priority
2002
The FiSCA Model Anti-Money Laundering Compliance Program under the USA Patriot Act
Author
2002
The FiSCA Employee Handbook, The Check Casher Employee's Guide to Compliance
Author
2002
The FiSCA Compliance Manual, The Check Casher's Guide to Compliance with The Money Laundering and Bank Secrecy Act Laws and Regulations
Author