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EDUCATION: |
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Seton
Hall University, J.D. 1991 |
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Montclair
State College, B.A. (cum laude) 1988 |
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BAR
ADMISSIONS: |
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Superior
Court of New Jersey, 1991 |
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United
States District Court for the District of New Jersey, 1991 |
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United
States Court of Appeals, Third Circuit, 1998 |
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Commonwealth
of Pennsylvania, 1991 |
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PRACTICE
AREAS: |
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Litigation
in State and Federal Courts |
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Financial
Services |
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Regulatory
Compliance |
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Anti-Money
Laundering Compliance |
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PUBLISHED
CASES: |
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The
Valley Hospital v. Juliano, 280 N.J. Super. 517
(App. Div. 1995) |
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Feldman
v. Bergen County Special Services School District, 96 N.J.A.R.
2d (EDU) 807 (1996) |
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C&J
Colonial Real Estate v. Poughkeepsie Savings FSB, 355 N.J.
Super. 444 (App. Div. 2002) |
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D'Iorio
v. Majestic Lanes, Inc., 370 F.3d 354 (3d cir. 2004) |
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PUBLICATIONS: |
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Busting
the Money Laundering Myth, Current Currents Magazine,
March 2005 |
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Reassessing
the Risks of the Check Cashing Industry, ABA Bank
Compliance, Sept./Oct. 2002 |
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Suspicious
Activity Reporting Gets Higher Priority, Checklist
Magazine, Spring 2002 |
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The
FiSCA Model Anti-Money Laundering Compliance Program under
the USA Patriot Act, (FiSCA, 2002) |
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The
FiSCA Compliance Manual, The Check Casher's Guide to
Compliance with The Money Laundering and Bank Secrecy Act
Laws and Regulations (edited 2002 edition) |
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The
FiSCA Employee Handbook, The Check Casher Employee's Guide
to Compliance (edited 2002 edition) |
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In
2004, Mr. McClain developed an Internet-based compliance
training program for MSB tellers and compliance
officers. The training program was produced by
Financial Service Centers of America ("FiSCA") and
BankerEdge. |
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APPOINTMENTS: |
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Member,
Bank Secrecy Act Advisory Group, United States Treasury
Dept., representing the community financial services
industry |
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Co-chair,
Non-Bank Financial Institutions Subcommittee, Bank Secrecy
Act Advisory Group |
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Member,
Examinations Subcommittee, Bank Secrecy Act Advisory Group |
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MEMBERSHIPS: |
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New
Jersey State Bar Association |
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Bergen
County Bar Association |
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Charter
Member, Association of Certified Anti-Money Laundering
Specialists |
