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 | Effective Date Sort ascending | Suspension End Date | Suspension Order |
|---|---|---|---|---|---|---|---|
| Menachem Yosef | Levitin | New Haven | Connecticut | 05/08/2018 | Indefinite | Suspension Order | |
| Jeffrey | Kuehr | Birmingham | Alabama | 10/17/2017 | 10/17/2027 | Suspension Order | |
| Razzak | Khader | Elgin | Illinois | 10/02/2017 | Indefinite | Suspension Order | |
| Robert | Poynter | St. Peters | Missouri | 10/02/2017 | 10/02/2027 | Suspension Order | |
| Theodore | Cardenas | Northfield | Illinois | 10/02/2017 | Indefinite | Suspension Order | |
| Terrie Lynn | Johnson | Kansas City | Kansas | 09/20/2017 | 09/20/2027 | Suspension Order | |
| Johnny | Peele | Wake Forest | North Carolina | 09/20/2017 | Indefinite | Suspension Order | |
| Affiliated Funding Corporation | Santa Ana | California | 07/19/2017 | Indefinite | Suspension Order | ||
| Jose | Ruiz | Chula Vista | California | 07/19/2017 | 07/19/2027 | Suspension Order | |
| Paul | Allen | Oakton | Virginia | 07/19/2017 | 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