The suspended counterparty program final rule was published in the federal register on 12232015. Federal housing finance agency office of inspector general fhfa should improve its administration of the suspended counterparty program special project com 2017 005 july 31 2017.
Suspended Counterparty Program Us Federal Housing Finance
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The fhfa may suspend individuals and entities with a history of fraud or other financial misconduct from doing business.
Federal housing finance agency suspended counterparty program list. The federal housing finance agency fhfa is issuing an interim final rule with request for comments that generally codifies the procedures fhfa follows under its existing suspended counterparty program established in june 2012. Under the suspended counterparty program fhfa may issue suspension orders directing the regulated entities fannie mae freddie mac and the eleven federal home. The federal housing finance agency fhfa established suspended counterparty program to reduce the risk of mortgage fraud for the gses.
This final rule establishes requirements and procedures for the federal housing finance agencys fhfa suspended counterparty program. The interim final rule requires the federal national mortgage. Under the suspended counterparty program fhfa may issue suspension orders directing the regulated entities fannie mae freddie mac and the eleven federal home loan banks banks to cease doing.
Pursuant to the housing and economic recovery act of 2008 hera the federal housing finance agency fhfaagency has regulatory and supervisory authority over fannie mae freddie mac and the federal home loan banks the regulated. This final rule establishes requirements and procedures for the federal housing finance agencys fhfa suspended counterparty program. Suspended counterparty program compliance review com 2019 002 january 25 2019.
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. Fhfa established the suspended counterparty program scp 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. List the hud limited denial of participation list ldp list and the federal housing finance agency fhfa suspended counterparty program scp list.
Confirm that the individual does not appear on the federal housing finance agencys suspended counterparty program list before engaging the services of any contractor or vendor or other individual involved in activities related to the origination or servicing of loans owned by fannie mae.
Suspended Counterparty Program Us Federal Housing Finance
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Wshfc Ihfa Checklist And Forms
Compliance Review Of Fhfa S Suspended Counterparty Program
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