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
Christopher R.	Schaller		Washington	District of Columbia	02/28/2023	02/28/2033	Suspension Order
Rafael A.	Caraballo		Tampa Bay	Florida	02/28/2023	02/28/2028	Suspension Order
Katrina M.	Rice		Weeki Wachee	Florida	02/28/2023	02/28/2033	Suspension Order
Linda A.	Cagwin		Spring Hill	Florida	02/28/2023	02/28/2033	Suspension Order
Cephus S.	Chapman Jr.		Warner Robins	Georgia	02/28/2023	02/28/2028	Suspension Order
Eric	Hill		Fairburn	Georgia	02/28/2023	02/28/2033	Suspension Order
Alexander	Barrett		Farmingville	New York	01/24/2023	01/24/2028	Suspension Order
		Palmetto's at Folly LLC	Flora	Mississippi	01/24/2023	01/24/2028	Suspension Order
Charles	Mincey		Flora	Mississippi	01/24/2023	01/24/2028	Suspension Order
Dennys A.	Tapia		Ridgefield Park	New Jersey	01/10/2023	01/10/2028	Suspension Order