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
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
Stephanie	TenBarge		Evansville	Indiana	07/09/2021	07/09/2026	Suspension Order
Debra Kay	Converse		Harveyville	Kansas	07/09/2021	07/09/2026	Suspension Order
Sowrabh	Sharma		New York	New York	05/03/2021	05/03/2026	Suspension Order
Prakashkumar	Bhakta		Fontana	California	05/03/2021	05/03/2031	Suspension Order