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
Preparing federal and state statutes governing bank holding
companies and reciprocal interstate banking.
Serving as special consultant to the Federal Deposit Insurance
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
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.
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
Articles on the subject), and other important pieces
of legislation; and he has written about non-legal subjects too. He is a member of the District of Columbia Bar and the State Bar
of California, and is admitted to practice before the U.S. Supreme
Court and various federal courts throughout the United States. 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
D. Naegele Resume & Photo
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