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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
Francine Shanique Cross Glassboro New Jersey 12/10/2018 Indefinite Suspension Order
Briser Abstract Co. Philadelphia Pennsylvania 11/12/2018 Indefinite Suspension Order
Katherine Norman Broomfield Colorado 09/10/2018 09/10/2028 Suspension Order
Tania Masvidal Miami Florida 08/31/2018 Indefinite Suspension Order
Nathan Smith West Des Moines Iowa 08/31/2018 08/31/2028 Suspension Order
Mohamed Haffar San Diego California 08/31/2018 Indefinite Suspension Order
Michael Martinez Arvada Colorado 08/31/2018 08/31/2028 Suspension Order
Michael Willoughby Mountain Brook Alabama 08/31/2018 08/31/2028 Suspension Order
Seckel Capital LLC Newtown Pennsylvania 05/21/2018 Indefinite Suspension Order
Calvin Richard Ford III Grand Prarie Texas 05/08/2018 05/08/2028 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