Thursday, June 7, 2018

Rights and Responsibilities & Debt and Rehabilitation - 082 8281258



There are four ways to be rehabilitated
·       Debt counseling
·       Administration order
·       Consolidation
·       Sequestration
Debt Counseling
Definition of a Debt counsellor
A debt counsellor is anyone who is authorised by legislation to offer assistance to consumers who have debt-related problems
NCA sec 44 (2) A person must not offer or engage in the services of a debt counselor in terms of this Act, or hold themselves out to the public as being authorised to offer any such service, unless that person is registered as such in terms of this Chapter
The main purpose of a Debt Counselor is to:
Ø   Act as a mediator between credit providers and indebted consumers.
Ø   Assess a Consumers state of indebtedness.
Ø   Facilitate debt re-arrangement with Credit Providers.
Ø   Make recommendations to Credit Providers and/or Magistrates Court on behalf of over indebted consumers.
The overall objectives for the debt counselor are:
Ø  Assess the full extent of the debt situation
Ø  Assess the consumers assets that may be taken into account
Ø  Provide a debt remedy that:
ü  Provides the consumer with an acceptable standard of living while repaying the debts – this includes retaining the home and a vehicle where possible
ü  Provides the consumer with an agreed, affordable and realistic monthly budget in order to resolve the situation in the shortest possible time
ü  Provides a repayment scheme acceptable to the consumers creditors
ü  Provides a repayment plan that resolves in the shortest possible time
ü  Prevents repossession of assets where possible
ü  Rehabilitates the consumer without detriment for the future
ü  Allows the consumer to get on with their lives

The overall objectives for the consumer should be:
Ø  To work honestly and openly with the debt counselor
Ø  Declare all assets and liabilities – including all incomes and debts, and including bonuses and salary increases
Ø  To pay the registration and mediation fees as disclosed at the first meeting
Ø  To keep in regular contact with the debt counselor for the full length of the agreement
Ø  To agree and commit to the debt remedy – this may include surrendering credit cards, closing accounts and releasing some assets

The overall objectives for the creditors should be:
Ø  To work with the debt counselor to assist in the normalisation of the debt
Ø  To favourably consider the repayment proposal
Ø  To ensure the consumer is assisted in a fair and unbiased way throughout the
process of repayment
Ø  To assist the consumer to rehabilitate as soon as possible
To assist the consumer to restore his/her credit worthiness as soon as possible

Documents required when visiting a Debt Counselor if you are single or married in Community of property

Before you visit the debt counselor you will need to gather together the following documents:

 
Ø  Copy of your identity document/passport
Ø  A copy of your most recent salary/wage slip (If you receive overtime or allowances that are not of a regular nature then the last 6 months are required to determine an average)
Ø  A copy of the recent creditor statements and credit cards
Ø  A copy of the last two months bank statements for all your bank and investment accounts
Ø  A copy of the last two months credit card statements for each of your cards
Ø  A copy of the latest statement reflecting your home loan balance


A copy of your spouse/partner’s most recent salary/wage slip (if you receive overtime or allowances that are not of a regular nature then the last 6 months’ are required to determine an average)

Example of how much you will pay for your Debt Review

If your house hold net income is R10000pm and your running expense is R5000 pm and you need to pay your creditors R8000pm

Running expense

Creditors
Term/ months

New Term
New installments
Food
R 2000
Bond
180
R2000
240
R1600
Petrol
R 1000
Car
48
R1000
60
R  750
School fees
R  500
Credit card
36
R1000
48
R  500
Cell phone
R  200
loan
24
R2500
39
R1400
Lights and water
R  800
Over draft
20
R  500
36
R  250
Insurance
R  500
Furniture account
36
R1000
44
R  500
Total
R5000
Total

R8000

R5000

The debt counselor may reduced the interest rate, extended the term of the debt and reduced your monthly installment.

What the consumer needs to know and do

Ø  Cancel your debit orders with the credit provider or do stop payments by your bank
Ø  Change your bank account for your salary to go into to, preferably with a bank you have no credit agreements with.
Ø  I would suggest that a stop order be implemented at your bank for your debt review payment instead of debit order, a stop order is treated as cash and distributed to your creditors immediately where as a debit order takes up to 15 days before it is distributed to your creditors via the PDA.
Ø  Do not skip payment on your debt review as the creditors could terminate your debt review and take legal action
Ø  Always speak to your debt counselor if you have problems
Ø  Always answer your phone if a creditor phones you, this will prolong legal action taking place
Ø  There are no payment holidays in debt counseling


Important
Ø   Once under debt review you only make one monthly payment each month (Payment distribution agency).
Ø   No monies  must be paid to debt counsellor only to a payment distribution agency
Ø   All debt counselling fees must be paid from the payment distribution agency – normally the fee will be paid from the first  payment
Ø   By going the debt-counselling route you stand a better chance down the line of getting credit (Once paid all negative information regarding your credit record is removed).
Ø   A good debt counsellor should be able to give you advice as to how you can cut back on your costs.
Ø  A consumer may elect an insurer of their own choice – home owners & vehicle cover
Ø  A consumer will be entitled to access their credit record at the bureau once a year in the month of their birth free of charge (R20 thereafter)
Ø  Claim back costs incurred when rectifying incorrect information held by the bureau 

What to ask for when dealing with a Debt Counsellor
Ø  Ask for a copy of the NCR certificate or the NCR number
Ø  Phone the NCR 0860627627 to confirm if the person is still registered
Ø  Ask the Debt Counselor which  attorneys they use and phone them
Ø  Ask them what is their success rate for obtaining consent orders in court
Ø  If you deal with a call centre always request to speak to the Debt Counselor if they don’t want to put you through to the debt counselor go somewhere else
Ø  Do not give your personal information over the phone until you know the Debt Counselor is legit
Ø  Find out if the Debt Counselor uses a Payment Distribution Agent ,if not don’t use them
Ø  Ask for copy of your receipt or a 17.1 that you have applied for debt review
Ø  NCA sec 44 (2) A person must not offer or engage in the services of a debt counselor in terms of this Act, or hold themselves out to the public as being authorised to offer any such service, unless that person is registered as such in terms of this Chapter
Ø  The two main acts to protect the consumer are National Credit Act NCA) and the Consumer Protection Act (CPA)
Ø  There are two section that could apply to a Debt Counselor in the CPA section 40 and 41

Unconscionable conduct

CPA sec 40. (1) A supplier or an agent of the supplier must not use physical force against a consumer, coercion, undue influence, pressure, duress or harassment, unfair tactics or any other similar conduct, in connection with any—
(2) In addition to any conduct contemplated in subsection (1), it is unconscionable for a supplier knowingly to take advantage of the fact that a consumer was substantially unable to protect the consumer’s own interests because of physical or mental disability, illiteracy, ignorance, inability to understand the language of an agreement, or any other similar factor.

False, misleading or deceptive representations
CPA sec41. (1) In relation to the marketing of any goods or services, the supplier must not, by words or conduct—
(a)    directly or indirectly express or imply a false, misleading or deceptive representation concerning a material fact to a consumer;

No comments:

Post a Comment