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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
  Bank of New York Mellon TrusteeBeverly Hills, CA10/10/2022Indefinite Bank of New York Mello...
PeterMichno Livermore, CA10/10/202210/10/2027 Peter Michno Final Sus...
  Homeowner Help Initiative-Mortgage Protection NetworkBeverly Hills, CA10/10/2022Indefinite Homeowner Help Initiat...
  S&P Associates Inc.Livermore, CA10/10/202210/10/2027 S&P Associates Final S...
PatrickSoria West Hollywood, CA10/10/2022Indefinite Patrick Joseph Soria F...
VictorTorres Memphis, TN10/10/202210/10/2027 Victor Torres Final Su...
  Wilmington Savings Fund SocietyBeverly Hills, CA10/10/2022Indefinite Wilmington Savings Fun...
VaheDadyan Glendale, CA08/15/202208/15/2027 Vahe Dadyan Final Susp...
PhilipPuccio Jr. Mahwah, NJ08/15/202208/15/2027 Philip Puccio Jr Final...
ManukGrigoryan Sun Valley, CA08/15/2022Indefinite Manuk Grigoryan 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.

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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