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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199 items

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First Name	Last Name	Company	City	State	Effective Date Sort ascending	Suspension End Date	Suspension Order
Aaron M.	Spann		Charleston	South Carolina	01/10/2024	Indefinite	Suspension Order
		Complete Escrow Services LLC	Corapolis	Pennsylvania	12/31/2023	Indefinite	Suspension Order
Robert	Kelske		Alpharetta	Georgia	12/31/2023	Indefinite	Suspension Order
Lee Ann	Benninghoff		Aliquippa	Pennsylvania	12/31/2023	Indefinite	Suspension Order
Jacob	Deutsch		Brooklyn	New York	12/31/2023	Indefinite	Suspension Order
Daliany	Velazquez		Seffner	Florida	12/31/2023	Indefinite	Suspension Order
Aron	Deutsch		Brooklyn	New York	12/31/2023	Indefinite	Suspension Order
Kelly M.	Huffman		Beulah	North Dakota	12/27/2023	Indefinite	Suspension Order
Brent D.	Torgerson		Beulah	North Dakota	12/27/2023	Indefinite	Suspension Order
Devron L.	Brown		Worton	Maryland	08/30/2023	Indefinite	Suspension Order