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
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
		Live Well Financial Inc.	North Chesterfield	Virginia	06/15/2023	Indefinite	Suspension Order
Michael	Hild		Richmond	Virginia	05/30/2023	Indefinite	Suspension Order
Robert	Corrao		Clarence Center	New York	03/08/2023	03/08/2028	Suspension Order
Sunilda	Casilla		Miami	Florida	03/08/2023	03/08/2033	Suspension Order