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
Barry J.	Graham		Coral Gables	Florida	08/27/2016	08/27/2026	Suspension Order
Catherine	Kissick		Orlando	Florida	08/26/2016	08/26/2026	Suspension Order
Scott N.	Powers		Chandler	Arizona	08/26/2016	Indefinite	Suspension Order
Desiree Elizabeth	Brown		Ocala	Florida	08/26/2016	08/26/2026	Suspension Order
Edward	Woodard		Norfolk	Virginia	11/25/2015	Indefinite	Suspension Order
Patrick	Mansell		Pensacola	Florida	11/25/2015	11/25/2025	Suspension Order
Monica Renae	Guzman		Kill Devil Hills	North Carolina	04/06/2015	Indefinite	Suspension Order
Barbara	Hotchkiss		Redmond	Oregon	03/30/2015	Indefinite	Suspension Order
Lee Bentley	Farkas		Ocala	Florida	04/15/2013	Indefinite	Suspension Order