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
		Live Well Financial Inc.	North Chesterfield	Virginia	06/15/2023	Indefinite	Suspension Order
Michael	Hild		Richmond	Virginia	05/30/2023	Indefinite	Suspension Order
Robert	Corrao		Clarence Center	New York	03/08/2023	03/08/2028	Suspension Order
Sunilda	Casilla		Miami	Florida	03/08/2023	03/08/2033	Suspension Order
Ana J.	Amador		Miami	Florida	03/08/2023	03/08/2033	Suspension Order
		Charleston Strategic Consultants LLC	Hanahan	South Carolina	02/28/2023	02/28/2033	Suspension Order
Karl H.	Zerbst Jr.		Mt. Pleasant	South Carolina	02/28/2023	02/28/2033	Suspension Order
Michael B.	Slater		Des Moines	Iowa	02/28/2023	02/28/2028	Suspension Order
Larry C.	Henson		Bettendorf	Iowa	02/28/2023	02/28/2033	Suspension Order
Andrew R.	Erpelding		Davenport	Iowa	02/28/2023	02/28/2033	Suspension Order