Skip to main content

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.

193 items
CSV
JSON
First Name Last Name Company City State Effective Date Suspension End Date Suspension Order
Michael Martinez Arvada Colorado 08/31/2018 08/31/2028 Suspension Order
Michael Willoughby Mountain Brook Alabama 08/31/2018 08/31/2028 Suspension Order
Seckel Capital LLC Newtown Pennsylvania 05/21/2018 Indefinite Suspension Order
Calvin Richard Ford III Grand Prarie Texas 05/08/2018 05/08/2028 Suspension Order
Menachem Yosef Levitin New Haven Connecticut 05/08/2018 Indefinite Suspension Order
Jeffrey Kuehr Birmingham Alabama 10/17/2017 10/17/2027 Suspension Order
Razzak Khader Elgin Illinois 10/02/2017 Indefinite Suspension Order
Robert Poynter St. Peters Missouri 10/02/2017 10/02/2027 Suspension Order
Theodore Cardenas Northfield Illinois 10/02/2017 Indefinite Suspension Order
Terrie Lynn Johnson Kansas City Kansas 09/20/2017 09/20/2027 Suspension Order

Questions about the Suspended Counterparty Program

The Suspended Counterparty Program Final Rule was published in the Federal Register on 12/23/2015.

If you have questions about the Suspended Counterparty Program generally, or about a specific action listed below, please direct your inquiry to the following address: SuspendedCounterpartyProgram@fhfa.gov.

Subscribe for updates to this page

You can subscribe for updates to this page and the Suspended Counterparty List. Sign up to receive notifications when this page is updated.

Subscribe