Timothy D. Naegele & Associates
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Banking Law Federal Law Financing Internet Law Legislation Litigation Regulation
Managing Partner
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Within its principal specialties, Timothy D. Naegele & Associates offers the full range of disciplines necessary for the demanding practice of Banking Law, Federal Law, Financing, Internet Law, Legislation, Litigation and Regulation.

Our accomplishments include:

  • Being responsible for more than $2 billion in financial institutions mergers and acquisitions, in six states.

  • Recovering approximately $10 million for our clients in recent years.

  • Preparing federal and state statutes governing bank holding companies and reciprocal interstate banking.

  • Serving as special consultant to the Federal Deposit Insurance Corporation.

  • Completely revising Maine's banking laws, which now appear as Title 9-B of the Maine Revised Statutes Annotated.

  • Consulting in the reorganization of several California regulatory agencies.

  • Chairing the Federal Bar Association's Banking Law Committee and serving on its Executive Committee.

  • Authoring numerous scholarly articles on banking law and other matters that have appeared in the American Banker, Banking Law Journal, Hastings Law Journal, and other publications.

  • Representing our clients before a broad range of agencies including the Comptroller of the Currency, Federal Reserve Board, Federal Deposit Insurance Corporation, Resolution Trust Corporation, National Credit Union Administration, Securities and Exchange Commission, Department of Housing and Urban Development, and federal courts, congressional committees, and numerous agencies in state capitals.


Timothy D. Naegele received his undergraduate training in Economics at the University of California, Santa Barbara and UCLA, and received his legal education at Boalt Hall, School of Law, the University of California, Berkeley, and at Georgetown University.  He brings to the firm and our clients an extensive legislative and financial regulatory background.   He has served as counsel to the U.S. Senate Committee on Banking, Housing, and Urban Affairs, and as chief of staff to a U.S. Senator.  He has also served as special consultant to the Federal Deposit Insurance Corporation and the States of California and Maine, having recodified Maine's banking and financial institutions laws.  He authored and has written about the Anti-Tying Provision of the Bank Holding Company Act Amendments of 1970 (see our Published Articles on the subject), and other important pieces of legislation; and he has written about non-legal subjects too.  He has been involved in all phases of the practice of law with respect to financial institutions and other matters, before federal and state courts, administrative agencies, executive branch departments, and the U.S. Congress.  He has a Martindale-Hubbell Peer Review Rating of "AV® Preeminent™ 5.0 out of 5,” which is the highest numeric rating for an attorney within Martindale-Hubbell’s AV rating category, its top rating category; and he meets "Very High Criteria of General Ethical Standards.”  Also, he served as a Captain in the U.S. Army, assigned to the Defense Intelligence Agency at The Pentagon, where he received the Joint Service Commendation Medal.  See also Google search: Timothy D. Naegele

Timothy D. Naegele Resume & Photo
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