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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 presented by individuals and entities with a history of fraud or other financial misconduct.

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.

199 items
First Name Last Name Company City State Effective Date Suspension End Date Sort descending 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
Seth Levine Teaneck New Jersey 08/15/2022 Indefinite Suspension Order
Marietta Terabelian Encino California 01/10/2024 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
Tamara Dadyan Encino California 01/10/2024 Indefinite Suspension Order
Wendy Ober Rochester Minnesota 06/07/2017 Indefinite Suspension Order
Carol Simmons Calumet City Illinois 02/08/2019 Indefinite Suspension Order
Matthew A. Dickason Atlanta Georgia 07/11/2024 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