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 Jose (Tony) Caab of Smartline of Hornsby, NSW

The MFAA Tribunal has suspended Mr Jose (Tony) Caab from MFAA membership for a period of 12 months. The Tribunal determined that Mr Caab had engaged in Misconduct by altering and then providing an unconditional loan approval letter to applicants, for a loan that had not been approved.

The suspension is effective from 15/01/2021 to 14/01/2022.

 

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.