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Suspended Counterparty Program Amendments

Open Date:
Open for comment 7/7/2023
All comments are due by 9/19/2023
Notice of Proposed Rulemaking
Fannie Mae; FHLBanks; Freddie Mac
Document Number:
12 CFR Part 1227
CFR Description:
Federal Register Publish Date:
View Document:
/SupervisionRegulation/Rules/RuleDocuments/SCP Proposed Rule for Release.pdf|258.39 KB;
Contact Information:

FOR FURTHER INFORMATION CONTACT:  Marshall Adam Pecsek, Assistant General Counsel, at (202) 649-3380 (not a toll-free number), marshall.pecsek@fhfa.gov. For TTY/TRS users with hearing and speech disabilities, dial 711 and ask to be connected to any of the contact numbers above. ​​

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SUMMARY:  The Federal Housing Finance Agency (FHFA) is proposing to amend the existing Suspended Counterparty Program (SCP) regulation.  FHFA proposes to expand the categories of covered misconduct on which a suspension could be based to include sanctions arising from certain forms of civil enforcement.  The proposed rule would also eliminate the requirement that any final suspension order be preceded by a proposed suspension order, but only when the suspension is based on an administrative sanction. 

DATES:  Comments must be received on or before September 19, 2023.

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