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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
MinervaSanchez Fremont, CA12/14/2018Indefinite 2015-SCP-00027 Minerva...
EricSijohn Brown Fort Dix, NJ12/12/2018Indefinite Eric Sijohn Brown Fin...
SamerNachaat Salami Canton , MI12/12/201812/12/2028 Samer-Nachaat-Salami F...
RashniAiran-Pace Miami, FL12/12/2018Indefinite Rashni Airan-Pace Fina...
  National Appraisal Sources Dayton , OH12/12/201812/12/2023 National Appraisal Sou...
Gregory Walker Terre Haute, IN12/12/2018Indefinite Gregory Walker Final S...
Robert `Kahan Philadelphia , PA12/12/2018Indefinite Robert Kahan Final Sus...
Francine ShaniqueCross Glassboro, NJ12/10/2018Indefinite Francine Cross Final S...
  Briser Abstract Co.Philadelphia , PA11/12/2018Indefinite Briser-Abstract _ Fina...
ArmandoGranillo Vernon, CA09/17/201809/17/2023 Armando-Granillo-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.

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