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.
CSV| First Name | Last Name | Company | City | State | Effective Date Sort ascending | Suspension End Date | Suspension Order |
|---|---|---|---|---|---|---|---|
| Mark | Wright | Highland | Utah | 12/28/2022 | 12/28/2027 | Suspension Order | |
| Daniel Joseph | O'Leary II | El Paso | Texas | 12/07/2022 | 12/07/2027 | Suspension Order | |
| Frank | Giacobbe | East Amherst | New York | 12/07/2022 | 12/07/2027 | Suspension Order | |
| Kimberly Lynn | Doren | Canton | Michigan | 12/07/2022 | 12/07/2027 | Suspension Order | |
| William Joe | Elias | Canton | Michigan | 12/07/2022 | Indefinite | Suspension Order | |
| Wilmington Savings Fund Society | Beverly Hills | California | 10/10/2022 | Indefinite | Suspension Order | ||
| Victor | Torres | Memphis | Tennessee | 10/10/2022 | 10/10/2027 | Suspension Order | |
| Patrick | Soria | West Hollywood | California | 10/10/2022 | Indefinite | Suspension Order | |
| S&P Associates Inc. | Livermore | California | 10/10/2022 | 10/10/2027 | Suspension Order | ||
| Homeowner Help Initiative-Mortgage Protection Network | Beverly Hills | California | 10/10/2022 | Indefinite | Suspension Order |