Jeffrey Naimon

Practice Areas

Jeff Naimon is a Partner in the Washington, D.C., office of Buckley LLP, with more than 25 years of experience assisting investors and bank and nonbank financial services providers with regulatory, enforcement, and transactional matters.

He defends clients facing complex examination or enforcement matters before the Consumer Financial Protection Bureau, the Federal Trade Commission, and federal and state banking regulators, with a focus on fair lending, unfair, deceptive, or abusive acts and practices, loan servicing, privacy and credit reporting, debt collection, servicemember protections and other consumer protection issues.

He assists banks and nonbanks (including fintechs) structure, negotiate, and operate partnerships, outsourcing programs, and other third-party arrangements, including performing due diligence, negotiating transactions, and advising on ongoing oversight protocols to meet regulatory expectations for third-party arrangements.

Mr. Naimon also assists in negotiating acquisition, capital markets, and servicing transactions, advising on how best to structure the transaction to reduce risk and expedite deal closure, performing due diligence, and assisting in obtaining the necessary change of control and other regulatory approvals.

Professional Memberships

Former Co-chair (2011-2013) and Co-vice Chair (2008-2010) of the Truth in Lending Subcommittee of the American Bar Association’s Consumer Financial Services Committee

Personal

J.D., University of Virginia; B.A., Yale University (magna cum laude)