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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.

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First Name Last Name Company City State Effective Date Suspension End Date Suspension Order
Stephen Calk Miami Beach Florida 06/22/2022 06/22/2027 Suspension Order
Anthony Richard Locust Grove Georgia 06/22/2022 06/22/2027 Suspension Order
Ronald McCord Oklahoma City Oklahoma 03/30/2022 Indefinite Suspension Order
First Mortgage Company LLC Oklahoma City Oklahoma 03/30/2022 Indefinite Suspension Order
Mary Beyer Halsey Rising Sun Maryland 03/30/2022 03/30/2032 Suspension Order
Peter Dahl Minneapolis Minnesota 03/30/2022 03/30/2027 Suspension Order
Lewis Wallach Encino California 03/30/2022 Indefinite Suspension Order
Daniel Whitehurst Bel Air Maryland 03/30/2022 03/30/2027 Suspension Order
Diane Ludwig Sunrise Beach Missouri 07/09/2021 Indefinite Suspension Order
Ataollah Aminpour Victorville California 07/09/2021 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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