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.
Using a Rare Receiver Tool To Give Investors a New Hope
By James D. Sallah and Jeffrey C. Schneider
For the nearly 400 investors of social gaming company Stocket, one day in June 2018 felt like the end of the world when the FBI raided Stocket’s office and exposed a fraud scheme that had taken the investors for millions of dollars. The company’s office had almost nothing left after the FBI confiscated the books, records and computers—leaving only a soon-to-be expired patent for a gaming application.
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NAFER 2021 Annual Conference in Marina del Rey, California
Industry News
The latest news from the industry
- SEC Charges Wells Fargo Advisors With Anti-Money Laundering Related Violationson May 20, 2022
The Securities and Exchange Commission today announced charges against Wells Fargo Advisors for failing to file at least 34 Suspicious Activity Reports (SARs) in a timely manner between April 2017 and October 2021. Wells Fargo Advisors, the St. Louis-…
- Testimony at Hearing before the Subcommittee on Financial Services and General Government U.S. House Appropriations Committeeon May 17, 2022
Testimony of Gary Gensler Chair, Securities and Exchange Commission Hearing before the Subcommittee on Financial Services and General Government U.S. House Appropriations Committee May 18, 2022
- “Investor Protection in a Digital Age," Remarks Before the 2022 NASAA Spring Meeting & Public Policy Symposiumon May 17, 2022
Prepared Remarks of Gary Gensler Chair, Securities and Exchange Commission Before the 2022 NASAA Spring Meeting & Public Policy Symposium “Investor Protection in a Digital Age” May 17, 2022