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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
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...
MatthewMonheiser Sidney, NE06/07/201706/07/2027 Monheiser_Matthew_Susp...
WendyOber Rochester , MN06/07/2017Indefinite Ober_Wendy_Suspension.pdf
Jeffrey Sprague Sheridan , OR06/07/201706/07/2027 Sprague_Jeffrey_Suspen...
Robert Brink Junction City , OR06/07/201706/07/2027 Brink_Robert_Suspensio...
DavidMcMaster  Beaumont, TX05/17/2017Indefinite Final-Suspension_David...
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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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