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
Francine Shanique	Cross		Glassboro	New Jersey	12/10/2018	Indefinite	Suspension Order
		Briser Abstract Co.	Philadelphia	Pennsylvania	11/12/2018	Indefinite	Suspension Order
Katherine	Norman		Broomfield	Colorado	09/10/2018	09/10/2028	Suspension Order
Tania	Masvidal		Miami	Florida	08/31/2018	Indefinite	Suspension Order
Nathan	Smith		West Des Moines	Iowa	08/31/2018	08/31/2028	Suspension Order
Mohamed	Haffar		San Diego	California	08/31/2018	Indefinite	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