Swindon mortgage broker Joseph Masi who traded as Select Mortgage Services has become the latest broker to be banned by the Financial Services Authority(FSA).
Following an investigation into systems and controls at Select Mortgage Sevices, the FSA took the decision to ban him.
Originally Masi had agreed to obtain sign off from an external compliance consultant for all mortgages he wrote after September 2007. During a visit by the FSA to his firm in March 2009, they discovered he had only obtained the sign off on one mortgage contract, despite lots more being processed. There is no evidence any of these applications were approved by an external compliance consultant.
The FSA concluded that Masi acted without honesty and integrity, demonstrating he is not a fit and proper person, and has therefore banned him from working in the financial services industry because he presents a risk to consumers.
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