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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
Devron L.Brown Worton, MD08/30/2023Indefinite Devron Brown Final Sus...
SharifRashed Jamaica, NY07/20/2023Indefinite Sharif Rashed Final Su...
ShondaColeman Tom's River, NJ07/20/2023Indefinite Shonda Coleman Final S...
RobertGoodrich Irvington, NJ07/20/2023Indefinite Robert Goodrich Final ...
MauriceBethea Newark, NJ07/20/2023Indefinite Maurice Bethea Final S...
Clarence C.Roland III Tacoma, WA07/20/2023Indefinite Clarence Roland III Fi...
Brady Torgerson Beulah, ND06/21/2023Indefinite Brady Torgerson Final ...
  Live Well Financial Inc.North Chesterfield, VA06/15/2023Indefinite Live Well Financial In...
MichaelHild Richmond, VA05/30/2023Indefinite Michael Hild Final Sus...
Ana J.Amador Miami, FL03/08/202303/08/2033 Ana Amador Final Suspe...
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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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