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.
CSV| First Name Sort descending | Last Name | Company | City | State | Effective Date | Suspension End Date | Suspension Order |
|---|---|---|---|---|---|---|---|
| S&P Associates Inc. | Livermore | California | 10/10/2022 | 10/10/2027 | Suspension Order | ||
| Phoenix Consultants | Cincinnati | Ohio | 07/11/2024 | Indefinite | Suspension Order | ||
| Charleston Strategic Consultants LLC | Hanahan | South Carolina | 02/28/2023 | 02/28/2033 | Suspension Order | ||
| Financial & Real Estate Network | Philadelphia | Pennsylvania | 02/08/2019 | Indefinite | Suspension Order | ||
| Affiliated Funding Corporation | Santa Ana | California | 07/19/2017 | Indefinite | Suspension Order | ||
| Express Property Services and Home Improvement | Ludlow | Massachusetts | 01/20/2021 | 01/20/2026 | Suspension Order | ||
| Wilmington Savings Fund Society Trust | Beverly Hills | California | 10/10/2022 | Indefinite | Suspension Order | ||
| 3rd Financial Service Corporation | Akron | Ohio | 01/20/2021 | Indefinite | Suspension Order | ||
| Live Well Financial Inc. | North Chesterfield | Virginia | 06/15/2023 | Indefinite | Suspension Order | ||
| Free Calm and Growing | Brooklyn | New York | 10/17/2024 | Indefinite | Suspension Order |
Last updated on 12/11/2024