FHFA established the Suspended Counterparty Program (12 CFR part 1227) 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.
CSV| First Name | Last Name | Company | City | State | Effective Date | Suspension End Date Sort descending | Suspension Order |
|---|---|---|---|---|---|---|---|
| Norse Holdings LLC | Hackensack | New Jersey | 08/15/2022 | Indefinite | Suspension Order | ||
| Michael C. | Jackson | Star | Idaho | 01/10/2024 | Indefinite | Suspension Order | |
| Jackie D. | Cantley | Huntington | West Virginia | 05/09/2017 | Indefinite | Suspension Order | |
| Gregory | Walker | Chicago Heights | Illinois | 12/12/2018 | Indefinite | Suspension Order | |
| Alex A. | Dadourian | Granada Hills | California | 02/08/2024 | Indefinite | Suspension Order | |
| David | McMaster | Safford | Arizona | 05/17/2017 | Indefinite | Suspension Order | |
| At Home Settlements LLC | Gambrills | Maryland | 12/27/2018 | Indefinite | Suspension Order | ||
| Homeowner Help Initiative-Mortgage Protection Network | Beverly Hills | California | 10/10/2022 | Indefinite | Suspension Order | ||
| Preferred Home Solutions NM, LLC | West Chester | Ohio | 07/11/2024 | Indefinite | Suspension Order | ||
| Wendy | Ober | Rochester | Minnesota | 06/07/2017 | Indefinite | Suspension Order |
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.
Last updated on 12/11/2024