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 Sort descending | Company | City | State | Effective Date | Suspension End Date | Suspension Order |
|---|---|---|---|---|---|---|---|
| Express Property Services and Home Improvement | Ludlow | Massachusetts | 01/20/2021 | 01/20/2026 | Suspension Order | ||
| Briser Abstract Co. | Philadelphia | Pennsylvania | 11/12/2018 | Indefinite | Suspension Order | ||
| Homeowner Help Initiative-Mortgage Protection Network | Beverly Hills | California | 10/10/2022 | Indefinite | Suspension Order | ||
| Bank of New York Mellon Trustee | Beverly Hills | California | 10/10/2022 | Indefinite | Suspension Order | ||
| Live Well Financial Inc. | North Chesterfield | Virginia | 06/15/2023 | Indefinite | Suspension Order | ||
| Seckel Capital LLC | Newtown | Pennsylvania | 05/21/2018 | Indefinite | Suspension Order | ||
| Complete Escrow Services LLC | Corapolis | Pennsylvania | 12/31/2023 | Indefinite | Suspension Order | ||
| Norse Holdings LLC | Hackensack | New Jersey | 08/15/2022 | Indefinite | Suspension Order | ||
| 3rd Financial Service Corporation | Akron | Ohio | 01/20/2021 | Indefinite | Suspension Order | ||
| Charleston Strategic Consultants LLC | Hanahan | South Carolina | 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 October 26, 2025