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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
Erick A. Parker Morgantown, WV11/05/2019Indefinite Erick-A-Parker-Final-S...
Timothy P. Murphy St. Louis, MO11/05/201911/05/2029 Timothy-P-Murphy-Final...
Shaun R. Hayes Warrenton , MO11/05/2019Indefinite Shaun-R-Hayes-Final-Su...
DionysiusRomero Fiumano Irvine, CA09/16/2019Indefinite Dionysius-Romero-Fiuma...
Jonathan WadeDunning Oakdale, LA08/09/2019Indefinite Jonathan Wade Dunning_...
  Synergy Real Estate Birmingham, AL08/09/2019Indefinite Synergy Real Estate Ho...
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...
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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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