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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.

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First NameLast NameCompanyCity & StateEffective DateSuspension End DateSuspension Order
JamesMurray Ludlow, MA10/26/202010/26/2025 James-P-Murray-Final-S...
JoanneMurray Ludlow, MA10/26/202010/26/2025 Joanne-Murray-Final-Su...
ShireneHernadez Corona, CA10/26/202010/26/2030 Shirene-Hernandez-Fina...
TommyQuick Spartanburg, SC09/25/202009/25/2025 Tommy-Quick-Final-Susp...
IsaacQuick Spartanburg, SC09/25/202009/25/2025 Issac-Quick-Final-Susp...
  Total Action Against PovertySpartanburg, SC09/25/202009/25/2025 Total-Action-Against-P...
  Promised Land Community DevelopmentSpartanburg, SC09/25/202009/25/2025 Promised-Land-Communit...
JeffBehrman Kirkland, WA09/08/2020Indefinite Jeff-Behrman-Final-Sus...
MichaelSims Southlake, TX09/08/202009/08/2030 Michael-Sims-Final-Sus...
RossMcLellan Hingham, MA07/17/202007/17/2025 Ross-McLellan-Final-Su...
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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.

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