Marv Gurevich

About Marv Gurevich

Experienced FinTech Executive, General Counsel, and Chief Compliance Officer in progressively responsible positions in the FinTech and online consumer financial services space, including publicly traded companies, concentrating on national and international financial services, regulatory compliance, payments, risk management, and corporate governance. Extensive experience with state licensing and registration requirements, and payment-related issues under EFTA, Credit Card Act, card network rules, NACHA, and state money transmitter laws. Deep experience in advising banks and non-banks/FinTechs (bank-fintech partnerships) on a wide-range of complex regulatory issues arising under financial services laws including Dodd-Frank Act, CFPB, FTC, GLBA, FCRA, BSA, Truth in Lending Act (TILA), Regulation Z and Appendix J, FDCPA, NDAA, ECOA, UDAAP, SCRA, MLA, OFAC, FCPA, UK Anti-Bribery Law, Consumer Credit Act (1974)(UK), Financial Conduct Authority FCA, EU-US Safe Harbor Certification/Compliance, Regulation P, and PCI Compliance. Advised on federal banking law and regulation, including Bank Holding Company Act, and experience in blockchain technology for financial services. Specialties include: Regulatory Compliance, Government Relations, Consumer Lending, Consumer Finance, Payments, Banking Regulation, Financial Regulation, Licensing, Data Privacy, KYC, and AML. Licensed Attorney in the 1st Department, Appellate Division, State of New York.Licensed as In-House Counsel under Rule 716 - State of Illinois

Experience

1. General Counsel & Corporate Secretary (Nyse Opfi)

   OppFi

   Jan 2017 — Present · New York, NY, US

   High-growth, 600+ employee publicly traded online financial services, technology, and payments company (NYSE: OPFI) leveraging top analytics and technology that powers banks (bank servicing) to provide credit to the underserved – products include installment loans (OppLoans), credit cards (OppFi Card), and payroll-linked credit (SalaryTap) Member of the company’s Executive team - responsibilities include counseling all business units on a wide range of legal and business matters and strategy; negotiating and drafting a broad array of commercial agreements; managing the company\'s HR; data security and privacy; capital markets/financing/M&A, and overseeing complex regulatory matters nationally – including bank sponsorships/partnership programs, licensing agreements As member of Executive team, responsible for setting strategic vision of the business, as well as a member of the Compliance Committee and Compensation Committee Lead Government Affairs, Public Policy, and Regulatory Affairs function by developing policy positions on emerging regulatory issues, managing lobbying firms, maintaining relationships with regulatory agencies legislators, and committee members on a state and federal level – strong relationships with the OCC, FDIC, CFPB Oversee all corporate governance matters, including corporate structuring, employee equity plan and board records Experience overseeing aspects of SPAC merger (July 2021) and public company readiness, including corporate governance and securities matters

Education

• University of Michigan

  BA, Economics

• New York Law School

  JD, Law