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
Andrew	Constantinou		Otisville	New York	03/18/2019	Indefinite	Suspension Order
Ricky	Stokes		Fort Myers	Florida	03/18/2019	03/18/2029	Suspension Order
John	Norris		Kansas City	Missouri	02/25/2019	Indefinite	Suspension Order
Treshell	Herndon		Raleigh	North Carolina	02/08/2019	Indefinite	Suspension Order
Robert	Kosch Jr		Newark	New Jersey	02/08/2019	Indefinite	Suspension Order
Gary	Natkin		Coconut Creek	Florida	02/08/2019	Indefinite	Suspension Order
		Financial & Real Estate Network	Philadelphia	Pennsylvania	02/08/2019	Indefinite	Suspension Order
Edward	Redding		Bethlehem	Pennsylvania	02/08/2019	02/08/2029	Suspension Order
Dwayne	Hall		Rolesville	North Carolina	02/08/2019	Indefinite	Suspension Order
Dirk	Hall		Edgewater	New Jersey	02/08/2019	02/08/2029	Suspension Order