Suspended Counterparty Program

FHFA established the Suspended Counterparty Program to help address the risk to Fannie Mae, Freddie Mac, and the Federal Home Loan Banks (“the regulated entities”) presented by individuals and entities with a history of fraud or other financial misconduct. Under this program, FHFA may issue orders suspending an individual or entity from doing business with the regulated entities.

FHFA maintains a list at this page of each person that is currently suspended under the Suspended Counterparty Program.

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Counterparty

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First Name	Last Name	Company	City	State	Effective Date Sort ascending	Suspension End Date	Suspension Order
		Synergy Real Estate Holdings LLC	Homewood	Alabama	08/09/2019	Indefinite	Suspension Order
Jonathan Wade	Dunning		Oakdale	Louisiana	08/09/2019	Indefinite	Suspension Order
Leidy	Masvidal		Miami	Florida	03/25/2019	Indefinite	Suspension Order
		Anchor Mortgage LLC	Gloucester	Virginia	03/25/2019	03/25/2029	Suspension Order
Jose Bautista	Garcia		Camarillo	California	03/25/2019	Indefinite	Suspension Order
Sung M.	Kang		Rolling Meadows	Illinois	03/25/2019	Indefinite	Suspension Order
Paul	Stroble		Gloucester	Virginia	03/25/2019	03/25/2029	Suspension Order
Michael Patrick	O'Donnell		Saugus	Massachusetts	03/18/2019	03/18/2029	Suspension Order
Dexter T.	Jones		Raleigh	North Carolina	03/18/2019	Indefinite	Suspension Order
Raul	Rocha		Camarillo	California	03/18/2019	03/18/2029	Suspension Order