Appendices
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Statutory Compliance
- Contacts
- Electronic Billing
- Legal Services
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Delegations of Authority
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Litigation &
Resolutions Branch
-
Corporate
Operations Branch
-
Supervision
Branch
-
Consumer &
Legislation Branch
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6.1 Final Invoice
Package
At the conclusion of a legal service, the expert
or LSS provider should submit a final Invoice Package within 90 days. It is important that the expert or LSS provider note
on the invoice and the EIF&E form or the IF&E form that this is a
final Invoice Package. Refer to Chapter 5 for procedures for
submitting the Invoice Package.
6.2 Forwarding Documents
to FDIC
Before forwarding any documents to the FDIC, consult
with the Oversight Attorney. Upon completion of the delivery of
services or termination, the expert or LSS provider must return any
FDIC materials and forward all substantive work product not
previously submitted, without regard to the format of those work
products (whether on paper or electronic media). Failure to do so may delay or
prevent payment of the final invoice and may cause the imposition of
other sanctions to recover the FDIC materials, workpapers, or work
product.
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Note: For
purposes of subsequent audit, experts and LSS providers must
retain certain documentation (refer to Chapters
5 and 7).
Failure to maintain required documentation may cause the
FDIC to disallow previously paid fees and expenses.
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