Melissa G.R. Goldstein

Melissa G.R. Goldstein

Schulte Roth & Zabel LLP

Melissa G.R. Goldstein is a partner with Schulte Roth & Zabel LLP where she advises on anti-money laundering and sanctions regulatory compliance matters. She advises banks, broker-dealers, investment advisers, funds, insurance companies and money services businesses, including those involved in global e-commerce and virtual currency, on the anti-money laundering and sanctions regulations, rules and related issues governing their investment and business activities. Ms. Goldstein has particular experience with issues arising out of the Bank Secrecy Act, as amended by the USA PATRIOT Act, the AML Act of 2020 and the Corporate Transparency Act. Before joining Schulte, she was an attorney-advisor with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). At FinCEN, where she assisted in the development of anti-money laundering regulations and guidance and served as counsel on enforcement actions involving issues such as failure to implement and maintain an adequate anti-money laundering compliance program, failure to register as a money services business and failure to maintain confidentiality of suspicious activity reports. Ms. Goldstein earned her B.S. degree, with honors, from Cornell University and her J.D. degree, associate editor, Fordham International Law Journal from Fordham University School of Law. She is admitted to practice in New Jersey, New York, District of Columbia and the U.S. District Court, District of New Jersey.

Melissa G.R. Goldstein's Courses

  • Real Estate Investment Law 2026

    Real Estate

    Credits Available
    Credit Status Total
    Alaska CLE Reciprocity 6 Total
    Alabama CLE Approved 6 Total
    Arkansas CLE Approved 6 Total
    Arizona CLE Approved 6 Total
    California CLE Approved 6 Total
    Colorado CLE Approved 7 Total
    Connecticut CLE Approved 6 Total
    Delaware CLE Approved 6 Total
    Florida CLE Approved 7 Total
    Georgia CLE Approved 6 Total
    Hawaii CLE Approved 6 Total
    Iowa CLE Approved 6 Total
    Idaho CLE Approved 6 Total
    Illinois CLE Approved 6 Total
    Indiana CLE Approved 6 Total
    Kansas CLE Approved 7 Total
    Maine CLE Approved 6 Total
    Minnesota CLE Approved 6 Total
    Missouri CLE Approved 6 Total
    Northern Mariana Islands CLE Approved 6 Total
    Mississippi CLE Approved 6 Total
    Montana CLE Approved 6 Total
    North Carolina CLE Approved 6 Total
    North Dakota CLE Approved 6 Total
    Nebraska CLE Approved 6 Total
    New Hampshire CLE Approved 6 Total
    New Jersey CLE Approved 7.2 Total
    New Mexico CLE Approved 6 Total
    Nevada CLE Approved 6 Total
    New York CLE Approved 7 Total
    Ohio CLE Approved 6 Total
    Oklahoma CLE Approved 7 Total
    Oregon CLE Approved 6 Total
    Pennsylvania CLE Approved 6 Total
    South Carolina CLE Approved 6 Total
    Tennessee CLE Approved 6 Total
    Texas CLE Approved 6 Total
    Utah CLE Approved 6 Total
    Virginia CLE Approved 6 Total
    Vermont CLE Approved 6 Total
    Washington CLE Approved 6 Total
    Wisconsin CLE Approved 7 Total
    West Virginia CLE Approved 7.2 Total
    Wyoming CLE Approved 6 Total
    OnDemand
    6 Indiana CLE
  • Investment Adviser Regulatory Update 2024-2025: Rapid-Fire Summary

    Business & Securities Law

    Credits Available
    Credit Status Total
    Alaska CLE Approved 1.5 Total
    Arkansas CLE Approved 1.5 Total
    Arizona CLE Approved 1.5 Total
    California CLE Approved 1.5 Total
    Colorado CLE Approved 2 Total
    Connecticut CLE Approved 1.5 Total
    Delaware CLE Approved 1.5 Total
    Hawaii CLE Approved 1.5 Total
    Idaho CLE Approved 1.5 Total
    Illinois CLE Approved 1.5 Total
    Kansas CLE Upon Request 1.5 Total
    Kentucky CLE Upon Request 1.5 Total
    Maine CLE Approved 1.5 Total
    Minnesota CLE Approved 1.5 Total
    Missouri CLE Approved 1.8 Total
    Northern Mariana Islands CLE Approved 1.5 Total
    Montana CLE Upon Request 1.5 Total
    North Dakota CLE Upon Request 1.5 Total
    Nebraska CLE Approved 1.5 Total
    New Hampshire CLE Approved 1.5 Total
    New Mexico CLE Approved 1.5 Total
    Nevada CLE Approved 1.5 Total
    New York CLE Approved 1.5 Total
    Oklahoma CLE Approved 2 Total
    Oregon CLE Upon Request 1.5 Total
    Pennsylvania CLE Approved 1.5 Total
    Tennessee CLE Approved 1.5 Total
    Vermont CLE Approved 1.5 Total
    Washington CLE Approved 1.5 Total
    West Virginia CLE Approved 1.8 Total
    OnDemand
    1.5 Illinois CLE