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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.

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First Name Last Name Company City State Effective Date Suspension End Date Suspension Order
Aaron M. Spann Charleston South Carolina 01/10/2024 Indefinite Suspension Order
Complete Escrow Services LLC Corapolis Pennsylvania 12/31/2023 Indefinite Suspension Order
Robert Kelske Alpharetta Georgia 12/31/2023 Indefinite Suspension Order
Lee Ann Benninghoff Aliquippa Pennsylvania 12/31/2023 Indefinite Suspension Order
Jacob Deutsch Brooklyn New York 12/31/2023 Indefinite Suspension Order
Daliany Velazquez Seffner Florida 12/31/2023 Indefinite Suspension Order
Aron Deutsch Brooklyn New York 12/31/2023 Indefinite Suspension Order
Kelly M. Huffman Beulah North Dakota 12/27/2023 Indefinite Suspension Order
Brent D. Torgerson Beulah North Dakota 12/27/2023 Indefinite Suspension Order
Devron L. Brown Worton Maryland 08/30/2023 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