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 |
|---|---|---|---|---|---|---|---|
| Yoanis | Bertematti | Hallandale | Florida | 07/11/2024 | Indefinite | Suspension Order | |
| Zaily Jomolca | Brito | Miramar | Florida | 07/11/2024 | Indefinite | Suspension Order | |
| Omayra | Ujaque | St. Cloud | Florida | 07/11/2024 | Indefinite | Suspension Order | |
| Lorin K. | Buckner | Hamilton | Ohio | 07/11/2024 | Indefinite | Suspension Order | |
| Phoenix Consultants | Cincinnati | Ohio | 07/11/2024 | Indefinite | Suspension Order | ||
| Preferred Home Solutions NM, LLC | West Chester | Ohio | 07/11/2024 | Indefinite | Suspension Order | ||
| Matthew A. | Dickason | Atlanta | Georgia | 07/11/2024 | Indefinite | Suspension Order | |
| YiHou | Han | San Francisco | California | 03/26/2024 | Indefinite | Suspension Order | |
| Alex A. | Dadourian | Granada Hills | California | 02/08/2024 | Indefinite | Suspension Order | |
| Tamara | Dadyan | Encino | California | 01/10/2024 | Indefinite | Suspension Order |