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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
Ana J.Amador Miami, FL03/08/202303/08/2033 Ana Amador Final Suspe...
SunildaCasilla Miami, FL03/08/202303/08/2033 Sunilda Casilla Final ...
RobertCorrao Clarence Center, NY03/08/202303/08/2028 Robert Corrao Final Su...
EricHill Fairburn, GA02/28/202302/28/2033 Eric Hill Final Suspen...
Cephus S.Chapman Jr. Warner Robins, GA02/28/202302/28/2028 Cephus Chapman Final S...
Linda A.Cagwin Spring Hill, FL02/28/202302/28/2033 Linda Cagwin Final Sus...
Katrina M.Rice Weeki Wachee, FL02/28/202302/28/2033 Katrina Rice Final Sus...
Rafael A.Caraballo Tampa Bay, FL02/28/202302/28/2028 Rafael Caraballo Final...
Christopher R.Schaller Washington, DC02/28/202302/28/2033 Christopher Schaller F...
Andrew R.Erpelding Davenport, IA02/28/202302/28/2033 Andrew Erpelding Final...
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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.

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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