Please note that the MFAA conducts regular reviews and may remove information from this site after seven years from publication other than in matters involving very serious misconduct.

 

Mr Xiao (Lucas) Liu of Bankstown, NSW

The MFAA Tribunal has suspended Mr Xiao (Lucas) Liu from MFAA membership for a period of 12 months. The Tribunal determined that Mr Liu had engaged in Misconduct by knowingly facilitating the submission of a loan application in his own name containing false income information. Further Mr Liu had submitted another loan application with questionable income information.

The suspension is effective from 17/07/2020 to 16/07/2021.

 

Mr Ismail Goc of Propal Pty Ltd of Craigieburn, VIC

The MFAA Tribunal has suspended Mr Ismail Goc of Propal Pty Ltd of Craigieburn, VIC for a period of 12 months in that he failed to act with appropriate skill, care and diligence in submitting loan applications to a lender which contained questionable income documentation.

The suspension is effective from 06/02/2020 to 05/02/2021.

Note: Publication of this notice was delayed at the request of the Tribunal due to the current pandemic