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
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
Johnny	Peele		Wake Forest	North Carolina	09/20/2017	Indefinite	Suspension Order
		Affiliated Funding Corporation	Santa Ana	California	07/19/2017	Indefinite	Suspension Order
Jose	Ruiz		Chula Vista	California	07/19/2017	07/19/2027	Suspension Order
Paul	Allen		Oakton	Virginia	07/19/2017	Indefinite	Suspension Order