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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
Michael Ross Dallas , TX12/20/201612/20/2026 Ross_Michael_Suspensio...
AlexDantzler Euless, TX12/20/2016Indefinite Dantzler_Alex_Suspensi...
Dean Counce Jesup, GA12/20/2016Indefinite Counce_Dean_Suspension...
James E. Bishop Seattle, WA10/01/2016Indefinite Bishop_JamesE_Suspensi...
James E. Bishop II Seattle, WA10/01/2016Indefinite BishopII_JamesE_Suspen...
ZeevHechter Lahaina, HI10/01/201610/01/2021 Hechter_Zeev_Suspensio...
Augustin D. Simon Newman, CA10/01/201610/01/2026 Simon_AugustinD_Suspen...
Jason Kent New York, NY10/01/201610/01/2021 Kent_Jason_Suspension.pdf
Barry J.Graham Coral Gables, FL08/27/201608/27/2026 Graham_BarryJ_Suspensi...
Amir Hechter San Diego, CA08/26/201608/26/2021 Hechter_Amir_Suspensio...
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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.

© 2016 Federal Housing Finance Agency