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.

State

- Any - Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virgin Islands Virginia Washington West Virginia Wisconsin Wyoming

Counterparty

Items per page

5 10 25 50

199 items

CSV

JSON

First Name	Last Name	Company	City	State	Effective Date Sort ascending	Suspension End Date	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
Shaun R.	Hayes		St. Louis	Missouri	11/05/2019	Indefinite	Suspension Order
Timothy P.	Murphy		St. Louis	Missouri	11/05/2019	11/05/2029	Suspension Order
Erick A.	Parker		Akron	Ohio	11/05/2019	Indefinite	Suspension Order
Dionysius Romero	Fiumano		Irvine	California	09/16/2019	Indefinite	Suspension Order