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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 Sort descending Effective Date Suspension End Date Suspension Order
Ana J. Amador Miami Florida 03/08/2023 03/08/2033 Suspension Order
Omayra Ujaque St. Cloud Florida 07/11/2024 Indefinite Suspension Order
Gary Natkin Coconut Creek Florida 02/08/2019 Indefinite Suspension Order
Sunilda Casilla Miami Florida 03/08/2023 03/08/2033 Suspension Order
Zaily Jomolca Brito Miramar Florida 07/11/2024 Indefinite Suspension Order
Lee Bentley Farkas Ocala Florida 04/15/2013 Indefinite Suspension Order
Stephen Calk Miami Beach Florida 06/22/2022 06/22/2027 Suspension Order
Yoanis Bertematti Hallandale Florida 07/11/2024 Indefinite Suspension Order
Hollie D. Dustin Punta Gorda Florida 01/20/2021 Indefinite Suspension Order
Osvaldo Menendez Miami Florida 04/09/2017 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