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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.

You can subscribe for updates to this page and the Suspended Counterparty List.  Sign up at the bottom of the page to receive notifications when this page is updated.

First NameLast NameCompanyCity & StateEffective DateSuspension End DateSuspension Order
AnthonyRichard Locust Grove, GA06/22/202206/22/2027 Final Suspension Order...
Stephen Calk Miami Beach, FL06/22/202206/22/2027 Final Suspension Order...
DanielWhitehurst Bel Air, MD03/30/202203/30/2027 Final-Suspension-Order...
LewisWallach Encino, CA03/30/202203/30/2072 Final-Suspension-Order...
PeterDahl Minneapolis, MN03/30/202203/30/2027 Final-Suspension-Order...
Mary BeyerHalsey Rising Sun, MD03/30/202203/30/2032 Final-Suspension-Order...
  First Mortgage Company LLCOklahoma City, OK03/30/202203/30/2072 Final-Suspension-Order...
RonaldMcCord Oklahoma City, OK03/30/202203/30/2072 Final-Suspension-Order...
Debra KayConverse Harveyville, KS07/09/202107/09/2026 Corrected-Final_Suspen...
StephanieTenBarge Evansville, IN07/09/202107/09/2026 Final_Suspension_Order...
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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.

You can subscribe for updates to this page and the Suspended Counterparty List.  Sign up at the bottom of the page to receive notifications when this page is updated.

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