Our Objectives Are To
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Thank you for your interest in the National Association of Federal Equity Receivers (NAFER). Our mission is to provide a forum for federal equity receivers to consult with one another regarding the legal and practical issues they face in order to develop best practices and common solutions. By improving the quality, standardization, and expertise in the receivership field, we aim to make it possible for those choosing receivers to do so with confidence. Our objectives are to: 1) Provide a forum for receivers to share solutions on legal and practical issues they face. 2) Develop a set of "best practices" and ethical standards for equity receivers. 3) Improve the quality, efficiency, and harmonization of receiver practices. 4) Create a repository of legal research and briefs on topics commonly faced by receivers. 5) Instill confidence among federal agencies on the skills and expertise of NAFER members.
We invite you to apply for membership in the National Association of Federal Equity Receivers (NAFER). To help you determine your qualifications, the Membership Committee of the Board of Directors has put together the following guidelines: Full Membership is limited to those qualified individuals who have served as (1) federal equity receivers in matters of material size and complexity; (2) principal counsel to federal equity receivers who have served in matters of material size and complexity; and (3) principal forensic accountants to federal equity receivers who have served in matters of material size and complexity.
Associate Membership is available to those individuals that do not meet the experience criteria of Full Membership as determined by the Membership Committee and/or the Board. International Associate Membership is available to those individuals who work primarily in foreign jurisdictions and do not meet the experience criteria for Full Membership as determined by the Membership Committee and/or the Board. Industry Membership is available to those individuals/firms that are directly or indirectly involved in the administration of federal equity receiverships, as determined by the Membership Committee and/or the Board. Agency Membership is for those individuals within United States regulatory agencies, including, but not limited to, the SEC, CFTC, FTC or FDIC. If you meet any of these qualifications, we encourage you to submit your membership application via e- mail to [email protected]. Please feel free to attach additional documentation (CV, list of cases on which you served, etc.). Name Email
Firm/Organization Title
City, State, Address Zip, Country
Phone Website
Names of other NAFER members or applicants from your firm or organization:
Total number of times you have been appointed as a federal equity receiver (for US Applicants):
On an attachment, please identify the most significant matter in which you have served or supported a Federal Equity Receiver (US Applicants) and / or (all applicants) briefly describe the complexity of the case and the nature of your involvement in and contribution to a case involving .
Reference (Federal Agency contact who can discuss your most recent case:
Professional designations / Dates: (International Applicants: Please include date and country of designation)
Education/Degrees:
Federal Equity Receivership Cases (US) / Insolvency, Asset Recovery, Bankruptcy Cases (International):
Signature Date