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.
First Name | Last Name | Company | City | State | Effective Date Sort ascending | Suspension End Date | Suspension Order |
---|---|---|---|---|---|---|---|
Stephen | Calk | Miami Beach | Florida | 06/22/2022 | 06/22/2027 | Suspension Order | |
Anthony | Richard | Locust Grove | Georgia | 06/22/2022 | 06/22/2027 | Suspension Order | |
Ronald | McCord | Oklahoma City | Oklahoma | 03/30/2022 | Indefinite | Suspension Order | |
First Mortgage Company LLC | Oklahoma City | Oklahoma | 03/30/2022 | Indefinite | Suspension Order | ||
Mary Beyer | Halsey | Rising Sun | Maryland | 03/30/2022 | 03/30/2032 | Suspension Order | |
Peter | Dahl | Minneapolis | Minnesota | 03/30/2022 | 03/30/2027 | Suspension Order | |
Lewis | Wallach | Encino | California | 03/30/2022 | Indefinite | Suspension Order | |
Daniel | Whitehurst | Bel Air | Maryland | 03/30/2022 | 03/30/2027 | Suspension Order | |
Diane | Ludwig | Sunrise Beach | Missouri | 07/09/2021 | Indefinite | Suspension Order | |
Ataollah | Aminpour | Victorville | California | 07/09/2021 | Indefinite | Suspension Order |