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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Counterparty

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First Name	Last Name	Company	City	State	Effective Date Sort ascending	Suspension End Date	Suspension Order
Robert	Brink		Junction City	Oregon	06/07/2017	06/07/2027	Suspension Order
Jeffrey	Sprague		Bend	Oregon	06/07/2017	06/07/2027	Suspension Order
Wendy	Ober		Rochester	Minnesota	06/07/2017	Indefinite	Suspension Order
Matthew	Monheiser		Sidney	Nebraska	06/07/2017	06/07/2027	Suspension Order
Jacques	Kelly		Poughkeepsie	New York	06/07/2017	06/07/2027	Suspension Order
David	McMaster		Safford	Arizona	05/17/2017	Indefinite	Suspension Order
Shawn L.	Portmann		Puyallup	Washington	05/09/2017	Indefinite	Suspension Order
Hyeokji Alex	Ko		Seattle	Washington	05/09/2017	Indefinite	Suspension Order
Jackie D.	Cantley		Huntington	West Virginia	05/09/2017	Indefinite	Suspension Order
Stacey	Jones		El Cajon	California	05/09/2017	05/09/2027	Suspension Order