Daniel Wheeler

Daniel Wheeler

Administrative & Regulatory, Business / Contracts, Cryptocurrency & Blockchain, Startups (Transactional)

San Jose, California

Personal Introduction

I am an expert fintech and banking regulatory lawyer. I help design financial products for fintechs and banks.

Practice Composition

Transactional

Education

New York University School of Law
New York University School of Law J.D.

Practice Summary

Daniel Wheeler is a financial services innovator who brings creativity, sound judgment and intellectual rigor to his work. Dan is adept at supervising teams and cultivating talent, risk management, and building a strong, sustainable enterprise. Dan is effective in building rapport and credibility with regulators. Dan functions as an R&D lab for his financial services clients, helping them invent businesses and products through innovative regulatory strategy. This includes helping clients decide on a regulatory identity that best suits their cost and operational constraints. Mr. Wheeler helps clients solve significant regulatory challenges. Sometimes this involves intervention and advocacy with the Federal Reserve, FDIC, OCC, NCUA, CFPB, FinCEN and state financial regulators, as well as negotiation of enforcement actions. Dan has deep experience in guiding banks, fintechs, and crypto companies in solving challenges, including litigation or disputes among banks, vendors and service providers. Other times it may be in strategic partnerships or acquisitions.

Response Time

1 day

Affiliations

California Bankers Association

California Bankers Association

State Bar of California

State Bar of California

What is Overture?

Overture is an attorney-to-attorney referral network. Vetted attorneys refer matters they can’t take on to trusted colleagues and earn fee splits when they do, expanding what every attorney can offer their clients.

Peer Recommendations 1

Niranjan  Pande, Esq.
Niranjan Pande, Esq.
Abundance of technical expertise, strong communicator, responsive, decisive, strong business acumen.

Bar Admissions

California