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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
Maurice Bethea Newark New Jersey 07/20/2023 Indefinite Suspension Order
Shonda Coleman Tom's River New Jersey 07/20/2023 Indefinite Suspension Order
Sharif Rashed Jamaica New York 07/20/2023 Indefinite Suspension Order
Robert Goodrich Irvington New Jersey 07/20/2023 Indefinite Suspension Order
Clarence C. Roland III Tacoma Washington 07/20/2023 Indefinite Suspension Order
Brady Torgerson Beulah North Dakota 06/21/2023 Indefinite Suspension Order
Live Well Financial Inc. North Chesterfield Virginia 06/15/2023 Indefinite Suspension Order
Michael Hild Richmond Virginia 05/30/2023 Indefinite Suspension Order
Robert Corrao Clarence Center New York 03/08/2023 03/08/2028 Suspension Order
Sunilda Casilla Miami Florida 03/08/2023 03/08/2033 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