Scott E. Wortman Email and Phone Number
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The primary concentration of my practice is delivering comprehensive legal counseling and advocacy to a broad range of financial institutions and technology companies for matters arising from consumer financial services statutes and regulations, with a particular emphasis on (1) civil litigation, including class action defense, trials and arbitrations, (2) federal and state regulatory investigations/proceedings, and (3) fintech and financial innovation compliance guidance for adopting novel strategies and uses of emerging technologies. Dedicated to bringing value to my clients, I have developed strong and lasting relationships through understanding and attentiveness to each respective client’s objectives, always having their best interests in mind. Consequently, I excel at both understanding the big picture, and recognizing discrete issues to deliver optimal guidance for solving sophisticated legal matters and achieving specific business or strategic goals.
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General Counsel And Chief Compliance OfficerBounceNew York, Ny, Us -
Partner - Financial Institutions Litigation And Regulatory ComplianceBlank Rome Llp Jan 2018 - PresentPhiladelphia, Pa, UsAs a partner at Blank Rome and member of the firm’s Financial Institutions Litigation and Regulatory Compliance practice, I serve as a first chair attorney, managing litigation and compliance teams representing financial institutions and technology adjacent companies. In this role, I have successfully led the defense of numerous individual and putative class action lawsuits, regulatory proceedings, and arbitrations brought under federal and state consumer financial services statutes and corresponding implementing regulations. I also represent our financial services clients in responding to and defending against government investigations, subpoenas, audits, and civil investigative demands from federal, state, and municipal regulators. In this regard, I collaborate extensively with clients to understand and achieve key business objectives through designing compliance procedures and strategic risk management policies for financial products and service offerings. This is especially consequential as it relates to the intersection of consumer financial services and emerging technologies governed by potentially outdated statutes. In this regard, I have both a legal and technical understanding of fintech, and I assist clients with overcoming and mitigating legal exposure for adopting novel strategies and uses of emerging technologies.In addition, I provide our financial services clients with comprehensive legal and strategic support, often filling the role of outside general counsel or aiding general counsel, with third party due diligence, contract drafting and negotiating with vendors, regulatory audit preparedness, legal analysis and interpretations, internal safety and soundness examinations, licensing, employee trainings, and comprehensive compliance guidance for operational or technology modifications. -
Chair Of The Nysba Banking Law CommitteeNew York State Bar Association Jun 2019 - May 2022Albany, New York, UsCompleted three-year term as Chair of the Banking Law Committee for the New York State Bar Association, attending to the requirements for evaluating and addressing major and developing issues affecting depository institutions and other financial services providers. As Chair, I presided over the Committee's responsibility for examining and developing initiatives covering regulatory and legislative matters, as well as related areas of significance. The Committee members include in-house general counsel, outside counsel, and regulatory agency attorneys, all coming from a variety of financial services disciplines and areas of specialization. -
Partner And Chairperson, Consumer Financial Services Litigation And Compliance GroupWarshaw Burstein, Llp Jan 2016 - Dec 2017New York, Ny, UsAs Chair of the Firm’s Consumer Financial Services Litigation and Compliance Group, I represented a wide variety of financial institutions, including banks, FinTech platforms, and providers in the credit and accounts receivable management industry. In addition to handling regulatory investigations, and defending individual and class action lawsuits, my practice included advising clients on corporate and compliance policies and procedures, audit controls, cyber-security controls, business continuity, and compliance training programs. -
Partner, Consumer Financial Services Litigation And ComplianceWarshaw Burstein, Llp Jan 2015 - Jan 2016New York, Ny, Us -
Partner, Insurance Defense Litigation PracticeMel S. Harris & Associates, Llc Jan 2011 - Dec 2014New York, Ny, UsI was the attorney in charge of the firm’s creditors’ rights insurance defense litigation practice group, serving as lead defense counsel and managing attorney of individual and class action lawsuits, as well as administrative and regulatory actions. -
Associate, Insurance Defense Litigation PracticeMel S. Harris & Associates, Llc Feb 2008 - Jan 2011New York, Ny, Us -
Member - Board Of DirectorsMercy Nutraceuticals, Inc. 2006 - Jul 2013New York, Ny, Us -
Law ClerkSony Pictures Entertainment 2007 - Jan 2008Culver City, Ca, Us -
Senior Campaign ConsultantFriends Of Fred Arriaga Jan 2007 - Dec 2007I was retained to coordinate and institute strategies for what ultimately was a successful judicial campaign for Hon. Fred Arriaga to serve Kings County as a Civil Court Judge.
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Law Clerk, Hon. David I. SchmidtNew York State Unified Court System 2006 - 2007Us -
Law Clerk, Counsel To The PresidentOffice Of The Brooklyn Borough President, Eric L. Adams 2005 - 2006Brooklyn, New York, Us -
Executive DirectorCenter For Behavioral Health Services Jan 2003 - Aug 2004Brooklyn, Ny, Us -
Director Of OperationsCenter For Behavioral Health Services Jan 2002 - Jan 2003Brooklyn, Ny, Us
Scott E. Wortman Skills
Scott E. Wortman Education Details
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New York Law SchoolJuris Doctor (J.D.) -
Queens CollegeBachelor'S Degree (B.A.)
Frequently Asked Questions about Scott E. Wortman
What company does Scott E. Wortman work for?
Scott E. Wortman works for Bounce
What is Scott E. Wortman's role at the current company?
Scott E. Wortman's current role is General Counsel and Chief Compliance Officer.
What is Scott E. Wortman's email address?
Scott E. Wortman's email address is sc****@****ail.com
What is Scott E. Wortman's direct phone number?
Scott E. Wortman's direct phone number is +121257*****
What schools did Scott E. Wortman attend?
Scott E. Wortman attended New York Law School, Queens College.
What skills is Scott E. Wortman known for?
Scott E. Wortman has skills like Litigation, Civil Litigation, Bankruptcy, Commercial Litigation, Risk Management, Strategic Planning, Consumer Law, Negotiation, Due Diligence, Creditors' Rights, Class Actions, Contract Negotiation.
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