Timothy White
About Timothy White
Timothy White serves as Senior Special Counsel at the US Securities and Exchange Commission, specializing in broker-dealer regulation, digital assets, and crowdfunding initiatives. He has a background in law from Duke University and previously worked at Eversheds Sutherland, focusing on penny stock disclosures and online securities platforms.
Work at U.S. Securities and Exchange Commission
Timothy White has served as Senior Special Counsel at the U.S. Securities and Exchange Commission (SEC) since 2008. In this role, he focuses on broker-dealer regulation and registration issues, digital assets, crowdfunding initiatives, and emerging issues in financial technology (FINTECH). His work involves addressing complex regulatory challenges and providing guidance on compliance matters within the evolving landscape of securities regulation.
Education and Expertise
Timothy White earned his Juris Doctor (J.D.) from Duke University School of Law, where he studied from 1999 to 2002. He also holds a Bachelor of Arts (B.A.) in Political Science and Government from Wake Forest University. His educational background supports his expertise in broker-dealer regulation, digital assets, and crowdfunding initiatives, as well as his involvement in foreign broker-dealer status issues and EB-5 immigration visa programs.
Background
Before joining the SEC, Timothy White worked as an Associate at Eversheds Sutherland (formerly Sutherland) from 2002 to 2008 in the Washington D.C. Metro Area. During his six years at the firm, he focused on penny stock disclosures and online securities platforms. His experience in private practice provided him with a strong foundation in securities law and regulatory compliance.
Achievements
Timothy White has contributed to significant regulatory discussions and initiatives related to broker-dealer regulations and digital assets during his tenure at the SEC. His involvement in crowdfunding initiatives and emerging FINTECH issues reflects his commitment to addressing contemporary challenges in the financial services industry. Additionally, his work on foreign broker-dealer status and EB-5 immigration visa programs highlights his engagement with complex regulatory frameworks.