Federal Housing Finance Agency Print
Home / Supervision & Regulation / Legal Documents & Suspensions / Suspended Counterparty Program

​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
TheodoreCardenas Northfield, IL10/02/2017Indefinite Theodore-Cardenas-Susp...
RobertPoynter St. Peters, MO10/02/201710/02/2027 Robert-Poynter-Suspens...
KhaderRazzak Elgin, IL10/02/2017Indefinite Razzak-Khader-Suspensi...
JohnnyPeele Wake Forest, NC09/20/2017Indefinite Final Suspension_Johnn...
Terrie LynnJohnson Kansas City, KS09/20/201709/20/2027 Terrie-Johnson_Final-S...
Paul Allen Oakton, VA07/19/2017Indefinite Allen_Paul-Final-Suspe...
Jose Ruiz Chula Vista, CA07/19/201707/19/2027 Ruiz_Jose-Final-Suspen...
  Affiliated Funding CorporationCA07/19/2017Indefinite Affiliated-Funding-Cor...
JenniferHughes-Boyles Topeka, KS07/19/201707/19/2022 HughesBoyles_Jennifer-...
JacquesKelly Poughkeepsie, NY06/07/201706/07/2027 Kelly_Jacques_Suspensi...
1-10 of 48




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.

© 2018 Federal Housing Finance Agency