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 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