Federal Housing Finance Agency Print
Home / Supervision & Regulation / Legal Documents & Suspensions / 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.

First NameLast NameCompanyCity & StateEffective DateSuspension End DateSuspension Order
ArtieFletcher Picayune, MS06/24/201906/24/2024 Artie-Fletcher-Final-S...
PaulStroble Gloucester, VA03/25/201903/25/2029 Paul-Stroble_Final-Sus...
Sung M. Kang Chicago, IL03/25/2019Indefinite Sung-M-Kang_Final-Susp...
Jose BautistaGarcia Camarillo, CA03/25/2019Indefinite Jose-Bautista-Garcia_F...
  Anchor Mortgage LLCVA03/25/201903/25/2029 Anchor-Mortgage_Final-...
LeidyMasvidal Miami, FL03/25/2019Indefinite Leidy-Masvidal_Final-S...
RickyStokes Fort Myers, FL03/18/201903/18/2029 Ricky-Stokes_Final-Sus...
Andrew Constantinou Otisville, NY03/18/2019Indefinite Andrew-Constantinou_Fi...
RaulRocha Camarillo, CA03/18/201903/18/2029 Raul-Rocha_Final-Suspe...
Dexter T. Jones Raleigh, NC03/18/2019Indefinite Dexter-T-Jones_Final-S...
1-10 of 104




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.

© 2019 Federal Housing Finance Agency