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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
James Murray Ludlow Massachusetts 10/26/2020 10/26/2025 Suspension Order
Promised Land Community Development Spartanburg South Carolina 09/25/2020 09/25/2025 Suspension Order
Total Action Against Poverty Spartanburg South Carolina 09/25/2020 09/25/2025 Suspension Order
Isaac Quick Spartanburg South Carolina 09/25/2020 09/25/2025 Suspension Order
Tommy Quick Spartanburg South Carolina 09/25/2020 09/25/2025 Suspension Order
Michael Sims Southlake Texas 09/08/2020 09/08/2030 Suspension Order
Jeff Behrman Kirkland Washington 09/08/2020 Indefinite Suspension Order
Augustina Cabral-Rice Anderson South Carolina 07/17/2020 07/17/2030 Suspension Order
Erick Bradshaw Sr Bowling Green Kentucky 07/17/2020 07/17/2030 Suspension Order
Ross McLellan Hingham Massachusetts 07/17/2020 07/17/2025 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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