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​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 NameLast NameCompanyCity & StateEffective DateSuspension End DateSuspension Order
Amir Hechter San Diego, CA08/26/201608/26/2021 62716_Final-Suspension...
Desiree ElizabethBrown Ocala , FL08/26/201608/26/2026 62716_Final-Suspension...
Scott N. Powers Chandler, AZ08/26/2016Indefinite 62716_Final-Suspension...
Joshua Van Orden Franklin Lakes, NJ08/26/201608/26/2021 62716_Final-Suspension...
Catherine Kissick Orlando , FL08/26/201608/26/2026 62716_Final-Suspension...
TimothyBarnes San Bruno, CA11/25/2015Indefinite Barnes-Final-Suspensio...
RaymondBowman Lawrenceville, GA11/25/201511/25/2020 Bowman-Final-Suspensio...
PatrickMansell Pensacola, FL11/25/201511/25/2020 Mansell-Final-Suspensi...
EdwardWoodard Norfolk, VA11/25/2015Indefinite Woodard-Final-Suspensi...
Monica RenaeGuzman Kill Devil Hills, NC04/06/2015Indefinite Guzman Final Suspensio...
1-10 of 15

If you have questions about the Suspended Counterparty Program generally, or about a specific action listed below, please direct your inquiry to the following address: SuspendedCounterpartyProgram@fhfa.gov

The Suspended Counterparty Program Final Rule was published in the Federal Register on 12/23/2015.

View the Suspended Counterparty Program Suspension Guidelines.

© 2016 Federal Housing Finance Agency