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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.

First NameLast NameCompanyCity & StateEffective DateSuspension End DateSuspension Order
WilburLetak Atlanta, GA04/09/201704/09/2027 Letak_Wilbur_Suspensio...
KyriakosMavroulis Abingdon, MD04/09/2017Indefinite Mavroulis_Kyriakos_Sus...
OsvaldoMenendez Miami, FL04/09/2017Indefinite Menendez_Osvaldo_Suspe...
James A.Ladio Doylestown, PA03/13/201703/13/2022 James-Ladio-Suspension...
James Ober Hudson, WI03/13/2017Indefinite James-Ober-Suspension.pdf
Michael Ross Dallas , TX12/20/201612/20/2026 Ross_Michael_Suspensio...
AlexDantzler Euless, TX12/20/2016Indefinite Dantzler_Alex_Suspensi...
Dean Counce Jesup, GA12/20/2016Indefinite Counce_Dean_Suspension...
James E. Bishop Seattle, WA10/01/2016Indefinite Bishop_JamesE_Suspensi...
James E. Bishop II Seattle, WA10/01/2016Indefinite BishopII_JamesE_Suspen...
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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.

© 2017 Federal Housing Finance Agency