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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
Ana J. Amador Miami Florida 03/08/2023 03/08/2033 Suspension Order
Charleston Strategic Consultants LLC Hanahan South Carolina 02/28/2023 02/28/2033 Suspension Order
Karl H. Zerbst Jr. Mt. Pleasant South Carolina 02/28/2023 02/28/2033 Suspension Order
Michael B. Slater Des Moines Iowa 02/28/2023 02/28/2028 Suspension Order
Larry C. Henson Bettendorf Iowa 02/28/2023 02/28/2033 Suspension Order
Andrew R. Erpelding Davenport Iowa 02/28/2023 02/28/2033 Suspension Order
Christopher R. Schaller Washington District of Columbia 02/28/2023 02/28/2033 Suspension Order
Rafael A. Caraballo Tampa Bay Florida 02/28/2023 02/28/2028 Suspension Order
Katrina M. Rice Weeki Wachee Florida 02/28/2023 02/28/2033 Suspension Order
Linda A. Cagwin Spring Hill Florida 02/28/2023 02/28/2033 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