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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 presented by individuals and entities with a history of fraud or other financial misconduct.

FHFA established the Suspended Counterparty Program (12 CFR part 1227) 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.

249 items
First Name Last Name Company City State Effective Date Sort ascending Suspension End Date Suspension Order
Elvina M. Buckley Spring Texas 08/26/2026 Indefinite Suspension Order
Steven T. Morizono Mission Viejo California 08/26/2026 Indefinite Suspension Order
Jesus A. Adame Cordova Houston Texas 08/26/2026 Indefinite Suspension Order
Blanka Uhrovcikova Orem Utah 08/26/2026 Indefinite Suspension Order
Arleen M. Grokett Livingston Texas 08/26/2026 Indefinite Suspension Order
Jeffrey J. Budzik Miami Beach Florida 08/26/2026 Indefinite Suspension Order
Heather A. Campos Spring Texas 08/26/2026 Indefinite Suspension Order
Jonathan M. Yasko Winter Springs Florida 08/19/2026 Indefinite Suspension Order
Entrust Solutions LLC Winter Springs Florida 08/19/2026 Indefinite Suspension Order
Capital Land Settlements LLC Winter Springs Florida 08/19/2026 Indefinite Suspension Order

 

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.

 

Last updated on September 3, 2026