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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
Alex A.Dadourian Granada Hills, CA02/08/2024Indefinite Alex-Dadourian-Final-S...
RichardAyvazyan Encino, CA01/10/2024Indefinite Richard-Ayvazyan-Final...
MariettaTerabelian Encino, CA01/10/2024Indefinite Marietta-Terabelian-Fi...
ArturAyvazyan Encino, CA01/10/2024Indefinite Artur Ayvazyan-Final-S...
TamaraDadyan Encino, CA01/10/2024Indefinite Tamara-Dadyan-Final-Su...
Michael C.Jackson Star, ID01/10/2024Indefinite Michael-Jackson-Final-...
Aaron M.Spann Charleston, SC01/10/2024Indefinite Aaron-Spann-Final-Susp...
DalianyVelazquez Seffner, FL12/31/2023Indefinite Daliany-Velazquez-Fina...
RobertKelske Alpharetta, GA12/31/2023Indefinite Robert Kelske-Final-Su...
Lee AnnBenninghoff Aliquippa, PA12/31/2023Indefinite Lee-Ann-Benninghoff-Fi...
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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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