The professional association for
Federal Equity Receivers
The National Association of Federal Equity Receivers (NAFER) is made up of leading professionals who work in the area of receivership, insolvency, bankruptcy, restructuring, and international asset recovery.
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Become a part of the network of esteemed professionals in the only association dedicated to the receivership practice. Start receiving your membership benefits today!
The Receiver is the official publication for all NAFER members. Our Publications Committee keeps our members up to date on recent case rulings and legal briefs, agency and member news, professional papers and other general updates. If it’s important to the receivership and restructuring community, you’ll find it in The Receiver.
Protecting “Evil Zombie Standing” in Federal Court: How NAFER is Helping Receivers to Recover from Wrongdoers
By David A. Castleman & Varinder P. Singh
No legal issue is more important to federal equity receivers than their ability to recover money on behalf of injured consumers or investors.
Thank You to Our Partners
Our sponsors are the backbone of our organization. Because of the continued generous support of these business partners, we have the ability to continually provide quality education in top rated locations around the country. It is because of the commitment from these sponsors that we are able to host highly anticipated annual conferences each year. When selecting services and partners for your business needs, be sure to look to our partners first!
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NAFER 2023 Annual Conference in Nashville, TN
Industry News
The latest news from the industry
- Twelve Firms to Pay More Than $63 Million Combined to Settle SEC’s Charges for Recordkeeping Failureson January 13, 2025
The Securities and Exchange Commission today announced charges against nine investment advisers and three broker-dealers for failures by the firms and their personnel to maintain and preserve electronic communications, in violation of recordkeeping…
- Two Robinhood Broker-Dealers to Pay $45 Million in Combined Penalties for Violating More Than 10 Separate Securities Law Provisionson January 13, 2025
The Securities and Exchange Commission today announced that broker-dealers Robinhood Securities LLC and Robinhood Financial LLC (collectively, Robinhood) have agreed to pay $45 million in combined civil penalties to settle a range of SEC charges arising…
- SEC Charges Former Public Company Officer and His Sister-In-Law with Insider Tradingon January 13, 2025
The Securities and Exchange Commission today charged Alfred V. Tobia, Jr., the former president and chief investment officer (CIO) of one public company and a member of the board of another, and his sister-in-law, Elizabeth Lee, with insider trading that…