Skip to main content

Suspended Counterparty Program

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.

187 items
Name/Company City State Effective Date Sort ascending Suspension End Date Suspension Order
YiHou Han San Francisco California 03/26/2024 Indefinite Suspension Order
Alex A. Dadourian Granada Hills California 02/08/2024 Indefinite Suspension Order
Tamara Dadyan Encino California 01/10/2024 Indefinite Suspension Order
Richard Ayvazyan Encino California 01/10/2024 Indefinite Suspension Order
Michael C. Jackson Star Idaho 01/10/2024 Indefinite Suspension Order

Questions about the Suspended Counterparty Program

The Suspended Counterparty Program Final Rule was published in the Federal Register on 12/23/2015.

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.

Subscribe for updates to this page

You can subscribe for updates to this page and the Suspended Counterparty List. Sign up to receive notifications when this page is updated.

Subscribe

 

 

This page was last updated on 03/26/2024