FHFA Suspended Counterparty Program
Explore FHFA Suspended Counterparty Program from Federal Housing Finance Agency: source records, original references, current availability and debarments and exclusions context.
Source availability
Available for screening
284 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Data overview
FHFA Suspended Counterparty Program is published by Federal Housing Finance Agency.
The available version contains 284 source records before any name search.
The entity-type breakdown is 242 people and 42 organizations.
- Source records
- 284
- Publicly browsable records
- 284
- Entity types present
- 2
Record types and how to read these counts
Records by entity type
- People
- 242
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
FHFA Suspended Counterparty Program is published by Federal Housing Finance Agency. This product uses FHFA data but is neither endorsed nor certified by FHFA. Source: Federal Housing Finance Agency, Suspended Counterparty Program. Independently normalized by SanctionsKit. Restrictions concern business with FHFA-regulated entities; consult the original suspension order for scope.
Check the covered program and exclusion period
Check the original FHFA Suspended Counterparty Program record from Federal Housing Finance Agency. Read its dates, status and exceptions. A name alone does not prove identity. Use the coverage and refresh details below to check the current state of the source data.
- Confirm the person or organization.
- Check start, end, reinstatement and any stated exceptions.
- Read the original decision for the precise participation restriction.
Public source records
- Maurice BetheaFHFA Suspended Counterparty Program records an entry for Maurice Bethea. The source gives 20 Jul 2023 as the effective date.PersonFHFA Suspended Counterparty Program
- Christopher V. StewartFHFA Suspended Counterparty Program records an entry for Christopher V. Stewart. The source gives 26 Oct 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Stanley HeekinFHFA Suspended Counterparty Program records an entry for Stanley Heekin. The source gives 8 Jul 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Bank of New York Mellon TrusteeFHFA Suspended Counterparty Program records an entry for Bank of New York Mellon Trustee. The source gives 10 Oct 2022 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Richard T. GrassieFHFA Suspended Counterparty Program records an entry for Richard T. Grassie. The source gives 12 Mar 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Mobility Solutions USA CorpFHFA Suspended Counterparty Program records an entry for Mobility Solutions USA Corp. The source gives 26 Oct 2026 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Jackie D. CantleyFHFA Suspended Counterparty Program records an entry for Jackie D. Cantley. The source gives 9 May 2017 as the effective date.PersonFHFA Suspended Counterparty Program
- Dessalines F. SealyFHFA Suspended Counterparty Program records an entry for Dessalines F. Sealy. The source gives 17 Oct 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- Scott N. PowersFHFA Suspended Counterparty Program records an entry for Scott N. Powers. The source gives 26 Aug 2016 as the effective date.PersonFHFA Suspended Counterparty Program
- Homeowner Help Initiative-Mortgage Protection NetworkFHFA Suspended Counterparty Program records an entry for Homeowner Help Initiative-Mortgage Protection Network. The source gives 10 Oct 2022 as the effective date.OrganizationFHFA Suspended Counterparty Program
- Jeffrey J. BudzikFHFA Suspended Counterparty Program records an entry for Jeffrey J. Budzik. The source gives 26 Aug 2026 as the effective date.PersonFHFA Suspended Counterparty Program
- Lorin K. BucknerFHFA Suspended Counterparty Program records an entry for Lorin K. Buckner. The source gives 11 Jul 2024 as the effective date.PersonFHFA Suspended Counterparty Program
- Edward ReddingFHFA Suspended Counterparty Program records an entry for Edward Redding. The source gives 8 Feb 2019 as the effective date.PersonFHFA Suspended Counterparty Program
- Omayra UjaqueFHFA Suspended Counterparty Program records an entry for Omayra Ujaque. The source gives 11 Jul 2024 as the effective date.PersonFHFA Suspended Counterparty Program
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Questions about FHFA Suspended Counterparty Program
Who publishes FHFA Suspended Counterparty Program?
The catalog identifies Federal Housing Finance Agency as the publisher in US. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select FHFA Suspended Counterparty Program for screening?
The current source snapshot marks FHFA Suspended Counterparty Program as available for screening. Select its source ID, us-fhfa-suspended, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current FHFA Suspended Counterparty Program records here?
Current public records from FHFA Suspended Counterparty Program can be browsed here. The current source contains 284 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export FHFA Suspended Counterparty Program records?
Access to FHFA Suspended Counterparty Program does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: Original publishing authority, captured . Import and record counts above come from SanctionsKit.