Skip to main content

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.

193 items
CSV
JSON
First Name Last Name Company City State Effective Date Suspension End Date Suspension Order
Financial & Real Estate Network Philadelphia Pennsylvania 02/08/2019 Indefinite Suspension Order
Edward Redding Bethlehem Pennsylvania 02/08/2019 02/08/2029 Suspension Order
Dwayne Hall Rolesville North Carolina 02/08/2019 Indefinite Suspension Order
Dirk Hall Edgewater New Jersey 02/08/2019 02/08/2029 Suspension Order
Carol Simmons Calumet City Illinois 02/08/2019 Indefinite Suspension Order
Bell Property & Management Inc. Brooklyn New York 02/08/2019 02/08/2029 Suspension Order
Amir Properties & Development Inc. Brooklyn New York 02/08/2019 02/08/2029 Suspension Order
At Home Settlements LLC Gambrills Maryland 12/27/2018 Indefinite Suspension Order
Minerva Sanchez Fremont California 12/14/2018 Indefinite Suspension Order
Robert Kahan Philadelphia Pennsylvania 12/12/2018 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.

Subscribe for updates to this page

You can subscribe for updates to this page and the Suspended Counterparty List. Sign up to receive notifications when this page is updated.

Subscribe