Dionysius Romero Fiumano
FHFA Suspended Counterparty Program records an entry for Dionysius Romero Fiumano. The source gives 16 Sep 2019 as the effective date.
Source evidence summary
Which program and eligibility period are involved?
Covered transactions with FHFA-regulated entities; consult the original order.
No end date or reinstatement date is supplied in this public entry. The effective date does not establish a permanent exclusion; consult the authority for current eligibility and exceptions.
- Effective date
- Recorded value
2019-09-16 - Suspension end
- Indefinite
Programs recorded by the publisher
- FHFA Suspended Counterparty Program
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Dionysius Romero Fiumano. Federal Housing Finance Agency: FHFA Suspended Counterparty Program. Official source: https://www.fhfa.gov/regulation/suspended-counterparty-program SanctionsKit: https://www.sanctionskit.com/records/us-fhfa-suspended/dionysius-romero-fiumano--key-r36Jq8UoGTg-4UzzFn_ZNdf8kWGW7Lpr5uW3tPDEDOg Source version: us-fhfa-suspended:1.0.0:3ce8a07fca88d3aed878bfc5a64415f05b5abe90befb0f249348204b3f4b5828. Retrieved: 2026-10-27T17:22:24.682Z. Last checked: 2026-11-02T08:36:20.790Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Source context and scope
This entry is included in current source matching. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Scope and limitations
- Scope
- Covered transactions with FHFA-regulated entities; consult the original order
Further source details
- Record type
- FHFA counterparty suspension
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