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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
First Name Last Name Company City State Effective Date Sort ascending Suspension End Date 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
Maurice Bethea Newark New Jersey 07/20/2023 Indefinite Suspension Order
Shonda Coleman Tom's River New Jersey 07/20/2023 Indefinite Suspension Order
Sharif Rashed Jamaica New York 07/20/2023 Indefinite Suspension Order
Robert Goodrich Irvington New Jersey 07/20/2023 Indefinite Suspension Order
Clarence C. Roland III Tacoma Washington 07/20/2023 Indefinite Suspension Order
Brady Torgerson Beulah North Dakota 06/21/2023 Indefinite 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.

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