The Regulatory Innovation Team
We are a team of former BigLaw attorneys, former bank regulators, and deeply experienced professionals with executive experience in the financial institution space.
Our Lawyers
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Daniel Wheeler
President, Fintech Practice Chair
(sole owner and sole practitioner in The Fintech Lawyer Inc.)
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Niru Pande
Of Counsel, Financial Institution Regulatory
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Gary Steven Findley
Banking Practice Chair, Gary Steven Findley & Associates
(a separate law firm that co-counsels with The Fintech Lawyer Inc.)
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Paul Soter
Of Counsel, Money Service Business, Fintech and Banking
Law Offices of Paul Soter (a separate law firm that co-counsels with The Fintech Lawyer Inc.)
Our Consultants
(non-lawyers who support and collaborate with our lawyers)
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Joshua Preston
Crypto and Fintech, Managing Director
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Philip Schaadt
Chief Technology Officer
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John Z. Barr
Credit Administration Management
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Lou Alvarado
Bank Partnerships and Licensing
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Tom J. Barrett
Fractional Regulated Entity CFO, Financial Modeling and Strategy
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Brian Montes
Regulatory Compliance Manager and Internal Audit
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Maryanne Morrow
Managing Director, Capital Markets