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
Peter	Michno		Livermore	California	10/10/2022	10/10/2027	Suspension Order
		Bank of New York Mellon Trustee	Beverly Hills	California	10/10/2022	Indefinite	Suspension Order
Arman	Hayrapetyan		Granada Hills	California	08/15/2022	08/15/2027	Suspension Order
Rafael	Peralta		Clifton	New Jersey	08/15/2022	08/15/2027	Suspension Order
Edvard	Paronyan		Granada Hills	California	08/15/2022	08/15/2032	Suspension Order
		Norse Holdings LLC	Hackensack	New Jersey	08/15/2022	Indefinite	Suspension Order
Seth	Levine		Teaneck	New Jersey	08/15/2022	Indefinite	Suspension Order
Manuk	Grigoryan		Sun Valley	California	08/15/2022	Indefinite	Suspension Order
Philip	Puccio Jr.		Mahwah	New Jersey	08/15/2022	08/15/2027	Suspension Order
Vahe	Dadyan		Glendale	California	08/15/2022	08/15/2027	Suspension Order