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Whalen’s regulatory service work centers on service providers that touch these products, including servicers, debt collectors, credit reporting agencies, escrow companies, loan brokers, lead generators, information aggregators and money transmitters. He helps service providers build compliant solutions.Mr.
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By Michael Whalen The U.S. regulatory landscape for Bitcoins is shifting. Once personal data is transferred to our Contributors they become a data controller of this personal data. Michael Whalen is an attorney in Washington, District of Columbia specializing in Banking and Finance Law, Banking and Finance Law, Financial Services Regulation Law, and Financial Services Regulation Law. He advises banks, bank holding companies, broker-dealers, mortgage companies and other financial institutions on a variety of transactional and regulatory matters.