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.
CSV| First Name | Last Name | Company | City | State | Effective Date Sort ascending | Suspension End Date | 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 | |
| Eduardo | Toro | Moreno Valley | California | 12/28/2022 | 12/28/2032 | Suspension Order | |
| Ana Cecilia | Toro | Menifee | California | 12/28/2022 | 12/28/2027 | Suspension Order | |
| Veronica | Toro | Hacienda Heights | California | 12/28/2022 | 12/28/2027 | Suspension Order | |
| Maria Guadalupe | Gil | Norwalk | California | 12/28/2022 | 12/28/2027 | Suspension Order |
Last updated on 10/17/2024