Marc Turman
About Marc Turman
Self-directed and results-driven general counsel with over twenty years of experience, including fourteen years of banking and finance law experience, six years of corporate legal experience, and ten years of complex commercial litigation and appellate law experience. Responsible for the legal and regulatory compliance operations of a $5 billion financial institution with more than 500 employees, and its affiliated companies. Legal advisor to senior and executive management, while also working with stakeholders at a variety of management levels throughout the company. Expertise: Banking and Finance; Corporate Law; Legal Compliance; Regulatory Compliance (FCRA, FDCPA, TCPA, Reg B (ECOA), Reg Z (TILA), Reg E (EFTA), UDAAP, ADA, GLBA, CCPA, FHA, BSA, RESPA, Cybersecurity (data breach), E-sign, MLA, SCRA, CFPB, Dodd Frank); Human Resources (Wage and Hour, PAGA, Class Actions, EEOC); Commercial Real Estate; Contract Law; Negotiations; Vendor Management; Enterprise Risk Management; Commercial Insurance; Information Security; Audits and Exams; Loan Purchases and Participations; BSA/AML; Litigation Management; Complex Commercial Litigation and Appeals. Personal Interests: Running; Taking my dog to dog beach; Sports (Padres, NBA); Spending time with my family.