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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
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
Gregory Walker Chicago Heights Illinois 12/12/2018 Indefinite Suspension Order
Rashmi Airan-Pace Miami Florida 12/12/2018 Indefinite Suspension Order
Samer Nachaat Salami Canton Michigan 12/12/2018 12/12/2028 Suspension Order
Eric Sijohn Brown 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.

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Last updated on 10/17/2024