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
Osvaldo	Menendez		Miami	Florida	04/09/2017	Indefinite	Suspension Order
Kyriakos	Mavroulis		Abingdon	Maryland	04/09/2017	Indefinite	Suspension Order
Wilbur	Letak		Atlanta	Georgia	04/09/2017	04/09/2027	Suspension Order
James	Ober		Hudson	Wisconsin	03/13/2017	Indefinite	Suspension Order
Dean	Counce		Jesup	Georgia	12/20/2016	Indefinite	Suspension Order
Alex	Dantzler		Euless	Texas	12/20/2016	Indefinite	Suspension Order
Michael	Ross		Dallas	Texas	12/20/2016	12/20/2026	Suspension Order
Agustin D.	Simon		Newman	California	10/01/2016	10/01/2026	Suspension Order
James E.	Bishop II		Seattle	Washington	10/01/2016	Indefinite	Suspension Order
James E.	Bishop		Seattle	Washington	10/01/2016	Indefinite	Suspension Order