FacultyFaculty/Author Profile

Timothy Bergan

ComFISCo

Chicago, IL, USA


Timothy N. Bergan focuses on bank regulatory matters and BSA/AML compliance for Holland & Knight’s Compliance Services Team. Previously, Mr. Bergan was an executive with the Conference of State Bank Supervisors where he coordinated regulatory, legislative, and policy matters with international banks and state and federal regulators, including New York, Illinois, Florida, and California regulators and the Federal Reserve and FDIC. While serving as a senior federal official, the U.S. Court of Appeals upheld his statutory interpretation in a landmark decision in international trade law; he negotiated and enforced international trade agreements; and he made decisions in unfair trade law administrative proceedings. Mr. Bergan also worked in the U.S. Senate and for Arthur Andersen & Co.
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